Change - Announcement of Cessation::RETIREMENT OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
GSH CORPORATION LIMITED
Securities
GSH S$78.2M5.2%CB241012 - SGXF99031365 - Y6OB
GSH CORPORATION LIMITED - SG1BG1000000 - BDX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Apr-2023 17:33:40
Status
New
Announcement Sub Title
RETIREMENT OF LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG230411OTHR26VW
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Francis Lee Choon Hui as Lead Independent Director.

Additional Details

Name Of Person
Francis Lee Choon Hui
Age
77
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2023
Detailed Reason (s) for cessation
As part of board renewal, the Company wishes to announce the retirement of Mr Francis Lee Choon Hui as Lead Independent Director of the Company.
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
11/07/2003
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
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.)
Vice Chairman and Lead Independent Director. Chairman of RC and Independent Directors Committee. A member of ARC and NC.
Role and responsibilities
Lead Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
1. Corporate Ventures International Ltd
2. Phillip Enterprise Fund Limited
3. Sunright Ltd
Present
1. Corporate Ventures Pte Ltd
2. Phillip Ventures Enterprise Fund 5 Limited
3. Advanced Prestige Sdn Bhd
4. Altheim International Limited
5. Eastworth Source Sdn Bhd
6. Investasia Sdn Bhd
7. Mainfield Holdings Limited
8. MXIM Holding Pte Ltd
9. Sutera Harbour Golf & Country Club Berhad
10. Sutera Harbour Travel Sdn Bhd
11. Sutera Harbour Resort Sdn Bhd
12. The Little Shop Sdn Bhd
13. The Sutera Harbour Group Sdn Bhd
14. Xing Asia Impel Sdn Bhd