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

Issuer & Securities

Issuer/ Manager
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Securities
WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Aug-2015 09:41:14
Status
New
Announcement Sub Title
Retirement of Non-Executive Non-Independent Director
Announcement Reference
SG150801OTHRJGQ6
Submitted By (Co./ Ind. Name)
Pearly Oon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Paul Yiu Cheung Tsui as Non-Executive Non-Independent Director of Wheelock Properties (Singapore) Limited

Additional Details

Name Of Person
Paul Yiu Cheung Tsui
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2015
Detailed Reason (s) for cessation
Retirement as Director of Wheelock Properties (Singapore) Limited
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
31/12/2000
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)
5
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.)
Non-Executive Non-Independent 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
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Greentown China Holdings Limited
Present
Wheelock and Company Limited
The (Wharf) Holdings Limited
Joyce Boutique Holdings Limited
Harbour Centre Development Limited
i-CABLE Communications Limited