Change - Announcement of Cessation::Resignation of Non-Executive, Non-Independent Director

Issuer & Securities

Issuer/ Manager
SINGAPORE POST LIMITED
Securities
SINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2017 15:37:31
Status
New
Announcement Sub Title
Resignation of Non-Executive, Non-Independent Director
Announcement Reference
SG170402OTHR1L9B
Submitted By (Co./ Ind. Name)
Genevieve Tan McCully (Mrs)
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive, Non-Independent Director

Additional Details

Name Of Person
Bill Chang York Chye
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2017
Detailed Reason (s) for cessation
Pursuant to a review and rotation of duties amongst the senior management of Singapore Telecommunications Limited ("Singtel"), Singtel has recommended Ms Lim Cheng Cheng, who is the Group Chief Financial Officer of Singtel, to replace Mr Bill Chang York Chye as a Director on the SingPost Board. Consequent to the appointment of Ms Lim Cheng Cheng, Mr Chang will step down as a Director of SingPost.
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
15/11/2010
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive, Non-Independent Director, Member of Board Risk and Technology Committee and Member of Finance and Investment Committee.
Role and responsibilities
As above.
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 refer to attached Appendix A.
Present
Please refer to attached Appendix A.

Attachments

Appendix%20A.pdf
Total size =56K