Change - Announcement of Cessation::Resignation of Executive Officer

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Aug-2024 21:00:34
Status
New
Announcement Sub Title
Resignation of Executive Officer
Announcement Reference
SG240825OTHRAJTQ
Submitted By (Co./ Ind. Name)
Goh Xun Er
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Woon Geok Peng as Executive Officer and Group Director, Brand Development

Additional Details

Name Of Person
Woon Geok Peng
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
19/10/2024
Detailed Reason (s) for cessation
Ms. Woon Geok Peng has informed the Company that she has resigned as Group Director, Brand Development to pursue her personal interests. Her last day of service will be 19 October 2024. She will relinquish all her appointments within the Group by her last day of service. Her resignation has been accepted by the board of directors of the Company.
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
01/07/2016
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Director, Brand Development
Role and responsibilities
As Group Director, Brand Development, Ms Woon Geok Peng is responsible for the Group's marketing strategies,
communications, and public relations efforts.
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
295,200 ordinary shares in Cordlife Group Limited
Other Directorships
Past (for the last 5 years)
Nil
Present
1. Healthbaby Biotech (Hong Kong) Co., Limited
2. Cordlife (Hong Kong) Limited
3. Cordlife Stem Cell Technology Limited
4. Cordlife Sciences (India) Pvt. Ltd.
5. PT Cordlife Persada
6. Healthbaby Biotech (Macau) Co., Limited
7. Shanghai Cordlife Biomedical Research Co. Ltd