Change - Announcement of Cessation::Announcement of Cessation of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities
OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jun-2014 17:07:45
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive and Non-Independent Director
Announcement Reference
SG140613OTHRSLHB
Submitted By (Co./ Ind. Name)
Peter Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive and Non-Independent Director

Additional Details

Name Of Person
David Philbrick Conner
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2014
Detailed Reason (s) for cessation
Mr Conner is moving back to the United States to be closer to his family. He has been with OCBC Board for more than 12 years.
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
15/04/2002
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Executive and Risk Management Committees
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
OCBC Ordinary Shares: 3,293,194
Awards of OCBC shares under OCBC Deferred Share Plan: 367,769
Unexercised OCBC shares comprised in share options: 1,001,000
OCBC 4.2% NCPS: 50,000
Other Directorships
Past (for the last 5 years)
Please see attached
Present
Please see attached

Attachments

Announcement - david conner.pdf
Total size =19K