Change - Announcement of Cessation::Retirement of Director and Chairman

Issuer & Securities

Issuer/ Manager
SINGAPORE POST LIMITED
Securities
SINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jul-2025 17:36:14
Status
New
Announcement Sub Title
Retirement of Director and Chairman
Announcement Reference
SG250723OTHR47QB
Submitted By (Co./ Ind. Name)
Jonathan Ooi Wei Hsin (Mr)
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Director and Chairman

Additional Details

Name Of Person
Mr Simon Claude Israel
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
23/07/2025
Detailed Reason (s) for cessation
As part of the Board renewal process, Mr Simon Claude Israel has retired from the Board of Directors of Singapore Post Limited ("SingPost") and has not sought re-appointment at the 33rd Annual General Meeting of SingPost. Consequent to his retirement, he will also step down from his roles as Chairman of the Board, the Chairman of Board Sustainability Committee and Finance and Investment Committee and a member of the Nominations and Corporate Governance Committee and Compensation Committee.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
11/05/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive, Non-Independent Director
Chairman of the Board
BSC (Chairman)
FIC (Chairman)
CC (Member)
NCGC (Member)
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Freight Management Holdings Pty Ltd (Director)
Westpac Asia Advisory Board (Member)
Governing Board of the Lee Kuan Yew School of Public Policy (Member)
Singapore Telecommunications Limited (Chairman)
Present
Stewardship Asia Centre CLG Limited (Director)
LeapFrog Investments (Global Leadership Council Member)