Change - Announcement of Cessation::Resignation of Non-executive Director

Issuer & Securities

Issuer/ Manager
HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
Securities
HUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Oct-2021 12:28:49
Status
New
Announcement Sub Title
Resignation of Non-executive Director
Announcement Reference
SG211028OTHRTTBZ
Submitted By (Co./ Ind. Name)
KIM Yi Hwa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-executive Director

Additional Details

Name Of Person
Ruth Sin Ling TSIM
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2022
Detailed Reason (s) for cessation
Ms Ruth Sin Ling TSIM has indicated her desire to retire and has tendered her resignation as Non-Executive Director of Hutchison Port Holdings Management Pte. Limited with effect from 1 January 2022
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
01/01/2017
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Director
Role and responsibilities
As a non-executive director
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)
Please see attached Appendix A
Present
Please see attached Appendix B

Attachments