Change - Announcement of Cessation::Cessation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
HONG LEONG FINANCE LIMITED
Securities
HONG LEONG FINANCE LIMITED - SG1M04001939 - S41
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2021 17:33:55
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director
Announcement Reference
SG210429OTHR36JU
Submitted By (Co./ Ind. Name)
Yeo Swee Gim, Joanne
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Chng Beng Hua as a Director

Additional Details

Name Of Person
Chng Beng Hua
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2021
Detailed Reason (s) for cessation
Mr Chng Beng Hua stepped down as a Director upon the conclusion of the Company's 61st Annual General Meeting held on 29 April 2021.
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
01/07/2000
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Role and responsibilities
As above
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)
Aluform Marketing Sdn. Bhd. (struck off)
Compact Hotel Sdn. Bhd. (struck off)
AEL Enviro (Asia) Pte. Ltd.
Aluform Marketing Pte Ltd
Compact Metal Ind. Pte. Ltd.
FacadeMaster Pte Ltd
Integrate Marketing Pte Ltd
Integrate Private Limited
International Cement Kazakhstan Pte Ltd
Stangee Developments Pte Ltd (dissolved)
Present
International Cement Group Ltd
Compact Metal Industries Ltd
Compact Bricks Sdn. Bhd.
Compact Metal Industries Sdn. Bhd.
FacadeMaster Sdn. Bhd.
Ratus Projek Sdn. Bhd.
Selaco Aluminium Berhad
C.G.H. Development Pte. Ltd.
Chng Gim Huat Holdings Pte. Ltd.
Eastwood Park Pte Ltd
N S Travel & Tours Pte Ltd
Orchard Grand Court Pte Ltd
Orchid Cafe Pte. Ltd.
Orchid Hotel Private Limited
Paya Ubi Industrial Park Pte Ltd