Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive Director (Dr Wang Kai Yuen)

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Securities
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2022 12:35:46
Status
New
Announcement Sub Title
Retirement of Non-Independent Non-Executive Director (Dr Wang Kai Yuen)
Announcement Reference
SG220429OTHR9UW2
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Dr Wang Kai Yuen as Non-Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Wang Kai Yuen
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2022
Detailed Reason (s) for cessation
Dr Wang Kai Yuen retired as Non-Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 29 April 2022 pursuant to Regulation 93 of the Constitution 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
18/02/2003
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)
7
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.)
Non-Independent Non-Executive Director and Member of the ARC, the NRC and the Digitalisation Committee.
Role and responsibilities
Non-Independent Non-Executive Director and Member of the Audit and Risk Committee, the Nominating and Remuneration Committee and the Digitalisation Committee.
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
ComfortDelGro Corporation Limited - 52,500 Ordinary Shares
Past (for the last 5 years)
China Aviation Oil (Singapore) Corporation Ltd - Director
Cubee Pte Ltd - Director
Great Source Pte Ltd - Director
Present
Cosco Shipping International (Singapore) Co. Ltd. - Director
Ezion Holdings Ltd - Director
HLH Group Ltd - Director
Emas Offshore Limited - Director
Waan Holdings Pte Ltd - Director