Change - Announcement of Cessation::Resignation of Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
HAW PAR CORPORATION LIMITED
Securities
HAW PAR CORP LTD - SG1D25001158 - H02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Nov-2021 17:21:23
Status
New
Announcement Sub Title
Resignation of Non-Executive and Independent Director
Announcement Reference
SG211110OTHROIII
Submitted By (Co./ Ind. Name)
Lee Kay Swee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Hwang Soo Jin as Non-Executive and Independent Director of Haw Par Corporation Limited.

Additional Details

Name Of Person
Hwang Soo Jin
Age
85
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
Mr Hwang Soo Jin has resigned from the Board with effective from 31 December 2021 to support the Board's renewal.
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
28/10/1986
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Role and responsibilities
Non-Executive and Independent Director
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
Past (for the last 5 years)
Singapore Reinsurance Corporation Limited
Present
1. United Industrial Corporation Limited; and
2. United Overseas Insurance Limited