Change - Announcement of Cessation::Retirement of Executive Director of the UOB Kay Hian group of companies - Mr Esmond Choo Liong Gee

Issuer & Securities

Issuer/ Manager
UOB-KAY HIAN HOLDINGS LIMITED
Securities
UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2021 10:15:22
Status
New
Announcement Sub Title
Retirement of Executive Director of the UOB Kay Hian group of companies - Mr Esmond Choo Liong Gee
Announcement Reference
SG210401OTHRH6XF
Submitted By (Co./ Ind. Name)
Josephine Goh
Designation
Company Secretary
Effective Date and Time of the event
01/04/2021 10:15:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Esmond Choo Liong Gee as an Executive Director of the UOB Kay Hian group of companies, including UOB Kay Hian Private Limited, on 1 April 2021.

Please also see separate announcement on the redesignation of Mr Esmond Choo released today.

Additional Details

Name Of Person
Esmond Choo Liong Gee
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2021
Detailed Reason (s) for cessation
Mr Esmond Choo Liong Gee is retiring as an Executive Director of the group. The Board of Directors expressed its gratitude and appreciation to Mr Esmond Choo for his invaluable service and contributions during his tenure with the 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
01/10/2001
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)
4
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.)
Executive Director of UOB Kay Hian group of companies including UOB Kay Hian Private Limited
Role and responsibilities
Duties and responsibilities of an Executive Director
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)
1. UOB Kay Hian Private Limited
2. UOB Kay Hian (U.K.) Limited
3. UOB Kay Hian Credit (M) Sdn Bhd
4. UOB Kay Hian Securities (M) Sdn Bhd
5. PT UOB Kay Hian Sekuritas
Present
1. UOB-Kay Hian Holdings Limited
2. Seasure Insurance Pte Ltd
3. Ecterra Pyay Pte Ltd
4. GMC268 Investment Limited
5. ECterra Agriculture Company Limited
6. Sustainable Finance Institute Asia Limited