Change - Announcement of Cessation::Resignation of 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
01-Jun-2018 18:09:34
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG180601OTHRSMJ7
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director, Chairman of the Board Safety & Risk Committee and Member of the Compensation & HR Committee

Additional Details

Name Of Person
Tong Chong Heong
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2018
Detailed Reason (s) for cessation
Resignation as Non-Executive and Independent Director For Personal reasons
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
01/06/2014
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)
6
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.)
Non-Executive and Independent Director
Role and responsibilities
Chairman of the Board Safety & Risk Committee
Member of the Compensation & HR Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Senior Executive Director, Keppel Corporation Ltd
Chief Executive Officer / Director, Keppel Offshore & Marine Ltd
Chief Executive Officer / Director, Keppel FELS Ltd
Chief Executive Officer / Director, Keppel Shipyard Ltd
Director, Keppel Seghers Holdings
Director, Keppel Integrated Engineering Ltd
Director, Keppel Infrastructure Holdings Pte Ltd
Chairman, KOM Alumni Chairman
Member, Governing Council, Singapore Maritime Institute
Member, Board of Governers, Institute of Technical Education
Present
Director, ITE Education Services Pte Ltd
Member, Board of Trustees, NTUC-U Care Fund
Advisor, Singapore Institute of International Affairs