Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
HTL INTERNATIONAL HOLDINGS LIMITED
Securities
HTL INT'L HOLDINGS LIMITED - SG1A48000743 - H64
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2016 17:50:16
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG160427OTHRX6LD
Submitted By (Co./ Ind. Name)
Jacqueline Loke
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
Lee Ai Ming (Long Ai Ming)
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2016
Detailed Reason (s) for cessation
Mrs Lee Ai Ming retired and did not seek re-election at the Annual General Meeting of the Company held on 27 April 2016.
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
07/09/1993
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.)
Independent Non-Executive Director, Chairperson of Nominating Committee, Member of Remuneration Committee and Member of Audit and Risk Committee.
Role and responsibilities
Independent Non-Executive Director, Chairperson of the Nominating Committee, Member of the Remuneration Committee and Member of the Audit and Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mrs Lee holds 120,000 ordinary shares in the Company.
Past (for the last 5 years)
Keppel Land Limited
Keppel Land China Limited
Keppel Reit Management Limited
Present
Keppel Telecommunications & Transportation Ltd
Agri-Food and Veterinary Authority of Singapore
Addvison Pte Ltd
Visodand Pte. Ltd.