Change - Announcement of Cessation::CESSATION OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
HEALTH MANAGEMENT INTERNATIONAL LTD
Securities
HEALTH MANAGEMENT INTL LTD - SG1H18874567 - 588
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Mar-2016 06:16:09
Status
New
Announcement Sub Title
CESSATION OF LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG160301OTHRY23N
Submitted By (Co./ Ind. Name)
Dr Gan See Khem
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the below.

Additional Details

Name Of Person
Gan Lai Chiang, Andy
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
01/03/2016
Detailed Reason (s) for cessation
Mr Gan resigns to pursue his personal interests.
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
22/04/2002
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)
3
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.)
Lead Independent Director, the Chairman of Audit and Risk Management Committee and a member of Nominating Committee and Remuneration Committee.
Role and responsibilities
This is a non-executive position.
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)
ERS Bioculture Pte. Ltd.
Mun Siong Engineering Limited
SM Laundry & Linen Pte Ltd
Swiss Securitas Investments Pte. Ltd.
Regency Specialist Hospital Sdn. Bhd.
Mahkota Medical Group Sdn. Bhd.
Mahkota Medical Centre Sdn. Bhd.
Regency Medical Centre (Seri Alam) Sdn. Bhd.
Present
Island Services Private Limited
Securiton (M) Sdn. Bhd.
ELK Security Pte Ltd
Swiss Securitas Asia Pte. Ltd.
Aquaculture Management Services Pte. Ltd.
Starburst Holdings Limited