Change - Announcement of Cessation::Resignation of Group Chief Financial Officer, Deputy Group CEO (Corporate Services)

Issuer & Securities

Issuer/ Manager
SINGAPORE POST LIMITED
Securities
SINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Jun-2018 17:15:50
Status
New
Announcement Sub Title
Resignation of Group Chief Financial Officer, Deputy Group CEO (Corporate Services)
Announcement Reference
SG180614OTHRCFUE
Submitted By (Co./ Ind. Name)
Genevieve Tan McCully (Mrs)
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Chief Financial Officer and Deputy Group Chief Executive Officer (Corporate Services)

Additional Details

Name Of Person
Lim Sing Hok Mervyn
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
13/09/2018
Detailed Reason (s) for cessation
To pursue other career opportunities.
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?
Yes
If Yes, Please provide full details
A search for a new Group Chief Financial Officer is currently underway, and the Company expects to announce a successor in the near future.
Date of Appointment to current position
01/09/2015
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer and Deputy Group Chief Executive Officer (Corporate Services)
Role and responsibilities
Mr Lim's area of responsibility as the Group Chief Financial Officer includes financial reporting, taxation, risk management and treasury functions of the SingPost Group. Additional area of responsibility as the Deputy Group Chief Executive Officer (Corporate Services) includes post-merger integration, investor relations, human resources, legal, corporate secretariat, and property development & management.
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
32,372 ordinary shares in Singapore Post Limited and 1 share in its indirect subsidiary, SP eCommerce (Thailand) Co., Ltd.
Past (for the last 5 years)
Nil
Present
Please refer to attached Appendix A

Attachments

Appendix%20A.pdf
Total size =161K