Change - Announcement of Cessation::Retirement of Independent Non-executive Director

Issuer & Securities

Issuer/ Manager
HPHT FINANCE (21) LIMITED
Securities
HPHTFIN US$500M2%N260319 - XS2318334120 - TXLB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Apr-2023 20:47:05
Status
New
Announcement Sub Title
Retirement of Independent Non-executive Director
Announcement Reference
SG230403OTHRD1CX
Submitted By (Co./ Ind. Name)
Jimmy Chi Kit NG
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Non-executive Director and Chairman of Audit Committee of Hutchison Port Holdings Management Pte. Limited (the "Trustee-Manager")

Additional Details

Name Of Person
Graeme Allan Jack
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2023
Detailed Reason (s) for cessation
After serving on the Board of Directors of the Trustee-Manager for more than 9 years, Mr Graeme Allan Jack has indicated his intention to retire as independent non-executive director and chairman of the Audit Committee of the Trustee-Manager to devote more time to his other commitments.
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
14/02/2011
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-executive Director and Chairman of the Audit Committee of the Trustee-Manager
Role and responsibilities
As Independent Non-executive Director and Chairman of the Audit Committee of the Trustee-Manager
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
Other Directorships
Past (for the last 5 years)
Please see attached Appendix A
Present
Please see attached Appendix A

Attachments

Appendix A - Past and Present Directorship of Graeme Jack.pdf
Total size =208K