Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
LUMINOR FINANCIAL HOLDINGS LIMITED
Securities
LUMINOR FINANCIAL HOLDINGS LTD - SG2E72981474 - 5UA
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Apr-2025 07:51:22
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG250411OTHR2PUB
Submitted By (Co./ Ind. Name)
Kwan Yu Wen
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01- 01, Singapore 229957,
telephone (65) 65906881.

Additional Details

Name Of Person
Tan Chade Phang
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2025
Detailed Reason (s) for cessation
In view that Mr Tan Chade Phang's tenure with the Company has exceeded 9 years, Mr Tan has decided to retire at the upcoming AGM of the Company to facilitate board renewal.

Based on its enquiries, the Company s sponsor, UOB Kay Hian Private Limited, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the retirement of Mr Tan as the Independent 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
18/02/2016
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
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.)
Chairman of Nominating Committee
Chairman of Remuneration Committee
Member of Audit Committee
Member of Risk Management Committee
Role and responsibilities
Duties of Chairman of Nominating Committee, Chairman of Remuneration Committee, member of Audit Committee and member of Risk Management Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
REVEZ Corporation Ltd
SMI Vantage Limited
Camsing Healthcare Limited
TIH Limited
TBK & Sons Holdings Limited
Present
OUE Lippo Healthcare Limited
Y Ventures Group Ltd
Tritech Group Limited