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

Issuer & Securities

Issuer/ Manager
ROWSLEY LTD. - SG1M49904634 - A50
Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Nov-2015 17:46:54
Announcement Sub Title
Cessation as Non-Executive Non-Independent Director
Announcement Reference
Submitted By (Co./ Ind. Name)
Kannan Malini
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Non-Executive Non-Independent Director and Member of the Audit and Risk Management Committee ("ARMC") and the Remuneration Committee ("RC")

Additional Details

Name Of Person
Dr. Wong Chiang Yin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue personal interests
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and Member of the ARMC and the RC
Role and responsibilities
Duties as Non-Executive Non-Independent Director, as well as duties as Member of the ARMC and the RC
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1. Sino-Environment Technology Group Limited
2. Ouhua Energy Holdings Limited
3. Sourcelink Hospitals Pte. Ltd.
4. Aequanimitas Healthcare Pte. Ltd.
5. Thomson International Health Services Pte. Ltd.
6. Thomson Fertility Centre Pte Ltd
7. Thomson Paediatric Centre Pte. Ltd.
8. Thomson Chinese Medicine Pte. Ltd.
9. Thomson Dental Centre Pte. Ltd.
10. Thomson Pre-Natal Diagnostic Laboratory Pte. Ltd.
11. Thomson Breast Care Centre Pte. Ltd.
12. Thomson Specialist Skin Centre Pte Ltd.
13. Thomson Women's Clinic Holdings Pte. Ltd.
14. Thomson Women Cancer Centre Pte. Ltd.
15. Tanglin Nursing Pte. Ltd.
16. Sasteria Pte Ltd
17. Thomson Medical Centre
18. Rowsley Ltd.
1. Singapore Medical Association Pte Ltd
2. Beng Kuang Marine Limited
3. Academy of Medicine Singapore
4. SMA Charity Fund
5. TMC Life Sciences Bhd