Change - Announcement of Cessation::Retirement of Director
Issuer & Securities
SINGAPORE EXCHANGE LIMITED
SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Director
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Retirement of Director
Name Of Person
Ng Kee Choe
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Ng Kee Choe is retiring under Section 153(2) of the Companies Act, Chapter 50 of Singapore at the Fifteenth Annual General Meeting, and has decided not to offer himself for re-appointment to office.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Nominating Committee and Risk Management Committee.
Role and responsibilities
Non-Executive and Non-Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
NTUC Income Insurance Cooperative Limited (Chairman)
S Daniels Plc
Singapore Power Limited (Chairman)
CapitaLand Limited (Chairman)
CapitaMalls Asia Limited (Chairman)
PT Bank Danamon Indonesia, Tbk (President-Commissioner)
SP AusNet (Chairman)
Fullerton Financial Holdings Pte Ltd
NTUC Income Insurance Cooperative Limited (Special Advisor)
Tanah Merah Country Club (Chairman)