Change - Announcement of Cessation::Stepping Down of Non-Executive Non-Independent Director who is also Audit Committee Member

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Oct-2020 17:43:17
Status
New
Announcement Sub Title
Stepping Down of Non-Executive Non-Independent Director who is also Audit Committee Member
Announcement Reference
SG201027OTHRMGQO
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Stepping Down of Non-Executive Non-Independent Director who is also Audit Committee Member

Additional Details

Name Of Person
Mark Spencer Greenberg
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2020
Detailed Reason (s) for cessation
Leaving the Jardine Matheson Group and returning to the United Kingdom
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
07/06/2006
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)
3
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 Non-Independent Director, Member of Audit 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
Past (for the last 5 years)
- PT Bank Permata Tbk
- JRE Asia Capital Management Limited
- First Burns Investments Limited
- Asia Reach Investments Limited
Present
- Dairy Farm International Holdings Limited
- Dairy Farm Management Services Limited
- Hongkong Land Holdings Limited
- Hongkong Land Limited
- Jardine Asia Capital Limited
- Jardine Matheson Holdings Limited
- Jardine Matheson Limited
- Jardine Motors Group Limited
- Jardine Pacific Limited
- JSH Venture Holdings Limited
- Livi Holdings Limited
- Livi VB Limited
- Mandarin Oriental Hotel Group International Limited
- Mandarin Oriental Hotel Group Limited
- Mandarin Oriental International Limited
- PT Astra International Tbk
- Riverview Designs Limited
- SCI Geronimi Greenberg