Change - Announcement of Cessation::CESSATION OF LEAD INDEPENDENT DIRECTOR
Issuer & Securities
HEALTH MANAGEMENT INTERNATIONAL LTD
HEALTH MANAGEMENT INTL LTD - SG1H18874567 - 588
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF LEAD INDEPENDENT DIRECTOR
Submitted By (Co./ Ind. Name)
Dr Gan See Khem
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the below.
Name Of Person
Gan Lai Chiang, Andy
Is effective date of cessation known?
If yes, please provide the date
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?
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.)
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
Shareholding interest in the listed issuer and its subsidiaries?
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.
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