Change - Announcement of Cessation::Cessation of Independent Non-Executive Director - Pebble Sia Huei-Chieh

Issuer & Securities

Issuer/ Manager
SINGAPORE SHIPPING CORPORATION LIMITED
Securities
SINGAPORE SHIPPING CORP LTD - SG1J24887775 - S19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Jul-2026 20:25:09
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director - Pebble Sia Huei-Chieh
Announcement Reference
SG260714OTHR1PAZ
Submitted By (Co./ Ind. Name)
Xiong Yuting
Designation
Financial Controller
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Pebble Sia Huei-Chieh ("Ms Sia") as Independent Non-Executive Director

Additional Details

Name of person
Pebble Sia Huei-Chieh
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/07/2026
Detailed reason(s) for cessation
Ms Sia has served on the Board of Directors (the "Board") of the Company since 28 July 2017. She is stepping down in accordance with the nine-year tenure limit for Independent Directors prescribed under the Singapore Exchange Securities Trading Limited ("SGX-ST") Mainboard Rules.

Upon the conclusion of the Annual General Meeting, she will step down as Lead Independent Non-Executive Director of the Company and will concurrently cease to serve as Chairman of the Nominating Committee ("NC") and a member of the Audit and Risk Management Committee ("ARMC") and Remuneration Committee ("RC") on 30 July 2026.

The Board expresses its sincere gratitude and appreciation to Ms Sia for her invaluable contributions and dedicated service during her tenure as an Independent Non-Executive 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
28/07/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Non-Executive Director, Chairman of the NC and member of the ARMC and the RC
Role and responsibilities
Roles and responsibilities of Lead Independent Non-Executive Director, Chairman of the NC and member of the ARMC and the RC.
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)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
3
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Directorships:
GDS Global Limited
Jade Mountain Group Limited
City Gallery Investments Limited
Volari Investments Limited
SMX Circular Economy FZCO

Other Principal Commitments:
Nil
Present
Directorships:
Hexagon Residences Pte. Ltd.
Lacho Calad Pte. Ltd.
Maria Grachvogel Pte. Ltd.
SMX (Security Matters) PLC
PropNex Limited
Esquire Law Corporation
Toku Limited

Other Principal Commitments:
Nil