Change - Announcement of Cessation::Cessation of Group Chief Financial Officer

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
24-Jul-2015 17:34:37
Status
New
Announcement Sub Title
Cessation of Group Chief Financial Officer
Announcement Reference
SG150724OTHRJF92
Submitted By (Co./ Ind. Name)
Woo Mei Lin Jacqueline
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Chief Financial Officer

Additional Details

Name Of Person
Daniel Phua Meng Kuan
Age
41
Is effective date of cessation known?
No
If No, please advise when the date will be announced
The date is to be agreed and will be announced once agreed.
Detailed Reason (s) for cessation
To pursue other career aspirations.
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
01/08/2014
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)
8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Area of responsibility includes financial reporting, taxation, risk management and treasury functions of the SingPost Group.
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
264,000 ordinary shares
Past (for the last 5 years)
Nil
Present
Please refer to attached Appendix A

Attachments

Appendix_A.pdf
Total size =57K