Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
Issuer & Securities
HAW PAR CORPORATION LIMITED
HAW PAR CORP LTD - SG1D25001158 - H02
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
LEE KAY SWEE
Description (Please provide a detailed description of the event in the box below)
Mr Han intends to retire as Executive Director of Haw Par Corporation Limited and will not be seeking re-election at the upcoming Annual General Meeting. Mr Han will retain his executive role at Haw Par Healthcare Limited until his actual retirement date on or around 30 June 2020.
Name Of Person
HAN AH KUAN
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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?
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.)
Role and responsibilities
In charge of Group's healthcare business
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?
Past (for the last 5 years)