Change - Announcement of Cessation::Retirement of Mr Chng Hwee Hong as Director

Issuer & Securities

Issuer/ Manager
UNITED OVERSEAS INSURANCE LIMITED
Securities
UNITED OVERSEAS INSURANCE LTD - SG1M91002014 - U13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Dec-2024 17:19:16
Status
New
Announcement Sub Title
Retirement of Mr Chng Hwee Hong as Director
Announcement Reference
SG241227OTHR120A
Submitted By (Co./ Ind. Name)
Sherylene Wang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Chng Hwee Hong as Director.

Additional Details

Name Of Person
Chng Hwee Hong
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
27/01/2025
Detailed Reason (s) for cessation
Mr Chng Hwee Hong will step down from the Board on 27 January 2025 after nine years of service.
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
28/01/2016
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Chairman of Nominating Committee
Member of Audit and Risk Committee
Role and responsibilities
Director
Chairman of Nominating Committee
Member of Audit and 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
100 UOI shares
Other Directorships
Past (for the last 5 years)
National Council Against Drug Abuse (Member)

Industry & Services Co-operative Society (Chairman, Board of Trustees)

Yellow Ribbon Singapore (Chairman)

Core Action Team of The Alliance For Action (AfA) For Caregivers of Persons With Disabilities Under Ministry of Social & Family Development (Member)
Present
Institute of Chinese Buddhism Limited (Director)

Kong Meng San Phor Kark See Monastery (Deputy Chairman, Finance & Investment Committee)

Mee Toh Foundation Limited (Director)

Singapore Land Group Limited (Director)

Singapore Prison Service - Drug Rehabilitation Centre Review Committee 1 (Member)

President of The Repuplic of Singapore (Justice of the Peace)

Criminal Law Advisory Committee (Review) under Ministry of Home Affairs (Member)

Singapore Prison Services - Board of Visiting Justices (BOVJ) & Board of Inspection (BOI) (Member)