Change - Announcement of Cessation::Resignation of Group Chief Financial Officer, Deputy Group CEO (Corporate Services)
Issuer & Securities
SINGAPORE POST LIMITED
SINGAPORE POST LIMITED - SG1N89910219 - S08
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Group Chief Financial Officer, Deputy Group CEO (Corporate Services)
Submitted By (Co./ Ind. Name)
Genevieve Tan McCully (Mrs)
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)
Name Of Person
Lim Sing Hok Mervyn
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
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
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
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
Shareholding interest in the listed issuer and its subsidiaries?
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)
Please refer to attached Appendix A
Total size =161K