Change - Announcement of Cessation::Cessation as Chief Financial Officer and Investor Relations Officer

Issuer & Securities

Issuer/ Manager
HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
Securities
HUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Aug-2021 17:15:10
Status
New
Announcement Sub Title
Cessation as Chief Financial Officer and Investor Relations Officer
Announcement Reference
SG210811OTHRKHOT
Submitted By (Co./ Ind. Name)
KIM Yi Hwa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Financial Officer and Investor Relations Officer of Hutchison Port Holdings Management Pte. Limited (as trustee-manager of Hutchison Port Holdings Trust)

Additional Details

Name Of Person
Diana Tung Wan LEE
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2022
Detailed Reason (s) for cessation
Cessation is part of the Hutchison Port Holdings Trust ("Trust") group's succession plan. Ms Diana Tung Wan LEE will be re-assigned to another senior position within the Hutchison Ports group.
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
01/05/2016
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)
1
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.)
Chief Financial Officer and Investor Relations Officer of the Trustee-Manager
Role and responsibilities
Ms Lee is responsible for the Trust group's financial and accounting matters and its compliance with financial reporting and regulatory requirements as well as investor relations matters.
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)
Please see attached Appendix A
Present
Please see attached Appendix B

Attachments

Diana Lee - Past directorship - Appendix A.pdf
Diana Lee - Present directorship - Appendix B.pdf
Announcement.pdf
Total size =3049K