Change - Announcement of Cessation::Announcement of Cessation of Independent Non-Execuitve Director

Issuer & Securities

Issuer/ Manager
SINGAPORE AIRLINES LIMITED
Securities
SINGAPORE AIRLINES LTD 200 - SG1V61937297 - C6U
SINGAPORE AIRLINES LTD - SG1V61937297 - C6L
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2014 18:32:04
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Non-Execuitve Director
Announcement Reference
SG140730OTHR3DKC
Submitted By (Co./ Ind. Name)
Mrs Ethel Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Independent Non-Executive Director who is also a member of the Board Audit Committee.

Additional Details

Name Of Person
Jackson Peter Tai
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2014
Detailed Reason (s) for cessation
Mr Jackson Tai retired by rotation in accordance with Article 82 of the Company's Articles of Association at the conclusion of the Company's Forty-Second Annual General Meeting held on 30 July 2014.
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
01/09/2011
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)
4
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.)
Non Executive Independent Director;
Member of Board Audit Committee; and
Member of Board Compensation and Industrial Relations Committee.
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
Other Directorships
Past (for the last 5 years)
Please refer to the attachment.
Present
Please refer to the attachment.

Attachments

JACKSONPETERTAIDIRECTORSHIPS.pdf
Total size =7K