Change - Announcement of Cessation::Retirement of Lead Independent Director

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Securities
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2024 22:53:27
Status
New
Announcement Sub Title
Retirement of Lead Independent Director
Announcement Reference
SG240429OTHRJCRQ
Submitted By (Co./ Ind. Name)
Pang Xinyuan
Designation
Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Lead Independent Director

Additional Details

Name Of Person
Knut Unger ("Dr Unger")
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2024
Detailed Reason (s) for cessation
Dr Unger has expressed his intention to retire at the conclusion of the Annual General Meeting held on 29 April 2024 as he has served on the Board for a continuous period of more than nine years since his appointment in 2007 and to allow for Board renewal.

Accordingly, he will cease as the Lead Independent Director, Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit Committee.
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
01/08/2007
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of the Nominating Committee and the Remuneration Committee, and Member of the Audit Committee
Role and responsibilities
Assumed the roles and responsibilities of Lead Independent Director, Chairman of the Nominating Committee and the Remuneration Committee, and Member of the Audit Committee
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)
Nil
Present
Partner in Luther LLP

Serves on the advisory board for various German and Austrian investments in Singapore, Malaysia and Hong Kong