Change - Announcement of Cessation::Retirement of Chief Executive Officer, Postal Services

Issuer & Securities

Issuer/ Manager
SINGAPORE POST LIMITED
Securities
SINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Dec-2018 08:24:55
Status
New
Announcement Sub Title
Retirement of Chief Executive Officer, Postal Services
Announcement Reference
SG181214OTHR3XTJ
Submitted By (Co./ Ind. Name)
Linda Hoon Siew Kin (Ms)
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Executive Officer, Postal Services

Additional Details

Name Of Person
Woo Keng Leong
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2019
Detailed Reason (s) for cessation
Retirement. Mr Woo Keng Leong will remain as Postal Advisor to the SingPost Group with effect from 1 April 2019 to ensure a smooth transition of his duties.
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
01/12/2015
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Postal Services
Role and responsibilities
Mr Woo is overall responsible for the SingPost Group's postal services business.
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
2,891,759 ordinary shares in Singapore Post Limited and 1 share each in its
indirect subsidiaries, SP eCommerce (Thailand) Co., Ltd. and Quantium Solutions (Philippines) Inc.
Past (for the last 5 years)
Please refer to attached Appendix A
Present
Please refer to attached Appendix A

Attachments

Appendix%20A.pdf
Total size =58K