Change - Announcement of Cessation::Announcement of Cessation of Non-Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
SINGAPORE AIRLINES LIMITED
Securities
SIA S$500M 3.22%N200709 - SG7W61959351 - 4GPB
SIA S$300M3.75%N240408 - SG6PE4000001 - 3F4B
SIA S$200M3.145%N210408 - SG6PE5000000 - 3F5B
SINGAPORE AIRLINES LTD - SG1V61937297 - C6L
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2016 17:10:56
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Independent and Non-Executive Director
Announcement Reference
SG160831OTHREV1X
Submitted By (Co./ Ind. Name)
Brenton Wu Ming-Kaye
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Independent and Non-Executive Director

Additional Details

Name Of Person
Lucien Wong Yuen Kuai
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
01/09/2016
Detailed Reason (s) for cessation
Expiry of 9 year term of office on the Board.
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
01/09/2007
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent and Non-Executive Director
Role and responsibilities
Non-Independent and Non-Executive Director
Member of Board Executive Committee
Member of Board Nominating Committee
Member of Board Safety & Risk Committee
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?
Yes
Shareholding Details
Deemed interest of 58,000 ordinary shares of Singapore Airlines Limited
Past (for the last 5 years)
Please refer to attached Annex A
Present
Please refer to attached Annex B

Attachments

Annex A and Annex B Lucien Wong.pdf
Total size =215K