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

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Dec-2022 20:05:50
Status
New
Announcement Sub Title
Announcement of Cessation Independent Non-Executive Director
Announcement Reference
SG221227OTHRO8J0
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement of Independent Non-Executive Director

Additional Details

Name Of Person
Christina Hong Kwee Fong (Christina Ong)
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2023
Detailed Reason (s) for cessation
Mrs Christina Ong will retire as an Independent, Non-Executive Director of the Company with effect from 1 January 2023 after serving on the Board for nine 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
01/01/2014
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)
7
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.)
Independent, Non-Executive Director
Chairman, Nominating Committee
Chairman, Board Sustainability Committee
Member, Audit Committee
Role and responsibilities
Independent, Non-Executive Director
Chairman, Nominating Committee
Chairman, Board Sustainability Committee
Member, Audit Committee
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
Other Directorships
Past (for the last 5 years)
1. Singapore Tourism Board, Board Member
2. Trailblazer Foundation Ltd, Director
Present
1. Oversea-Chinese Banking Corporation Ltd, Director
2. Singapore Telecommunications Ltd, Director
3. Hongkong Land Holdings Limited, Director
4. Allen & Gledhill LLP, Chairman & Senior Partner
5. Allen & Gledhill Regulatory & Compliance Pte. Ltd., Director
6. Eastern Development Private Limited, Director
7. Eastern Development Holdings Pte. Ltd., Director
8. Epimetheus Ltd, Director
9. OCBC Management Services Private Limited, Director

Other Appointments:
10. The Stephen A. Schwarzman Scholars Trust, Trustee
11. ABF Singapore Bond Index Fund, Member of Supervisory Committee
12. Corporate Governance Advisory Committee, Member
13. Civil Aviation Authority of Singapore, Member
14. Catalist Advisory Panel, Member

Attachments

SGXNET-2022_12_27_Changes To Board and Board Committees vf.pdf
Total size =138K