Change - Announcement of Cessation::Resignation of Group Finance Director

Issuer & Securities

Issuer/ Manager
SEMBCORP MARINE LTD
Securities
SEMBCORP MARINE LTD - SG1H97877952 - S51
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Apr-2023 18:30:41
Status
New
Announcement Sub Title
Resignation of Group Finance Director
Announcement Reference
SG230406OTHRQFYC
Submitted By (Co./ Ind. Name)
Tan Yah Sze
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr William Goh Khor Boon ("Mr Goh") as the Group Finance Director of Sembcorp Marine Ltd ("SCM").

Additional Details

Name Of Person
William Goh Khor Boon
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2023
Detailed Reason (s) for cessation
Mr Goh has resigned to pursue other career opportunities. The Board wishes to thank Mr Goh for his service to the Company.
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
01/05/2017
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
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Finance Director
Role and responsibilities
Head of Group Finance with overall responsibilities for the Group's finance function as well as investor relations and corporate communications.
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?
Yes
Shareholding Details
Mr Goh holds 651,137 SCM shares and his spouse holds 307,000 SCM shares.
Past (for the last 5 years)
NIL
Present
- Estaleiro Jurong Aracruz Ltda
- Sembcorp Marine Financial Services Pte Ltd
- Sembcorp Marine Integrated Yard Pte Ltd
- Sembcorp Marine Offshore Platforms Pte Ltd
- Sembcorp Marine Repairs & Upgrades Pte Ltd
- Sembcorp Marine Rigs & Floaters Pte Ltd
- Sembcorp Marine Specialised Shipbuilding Pte Ltd
- Sembmarine SLP Limited