Change - Announcement of Cessation::Resignation of Company Secretary

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 16-Jan-2015 18:31:25
Status: New
Announcement Sub Title: Resignation of Company Secretary
Announcement Reference: SG150116OTHR2D1X
Submitted By (Co./ Ind. Name): Woo Mei Lin Jacqueline
Designation: Group Company Secretary
Description (Please provide a detailed description of the event in the box below): Resignation of Mr Winston Paul Wong Chi Huang as Group Company Secretary of Singapore Post Limited.

Name Of Person: Winston Paul Wong Chi Huang
Age: 45
Is effective date of cessation known?: Yes
If yes, please provide the date: 16/01/2015
Detailed Reason (s) for cessation: Resignation as Group Company Secretary
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: 11/11/2013
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): 8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Group Company Secretary
Role and responsibilities: Oversee the SingPost Group's corporate secretarial matters.
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): Nil
Present: Nil