Change - Announcement of Cessation::Resignation of Mr Tan Ngiap Siew as an Independent Non-Executive Director of HRnetGroup Limited

Issuer & Securities

Issuer/ Manager
HRNETGROUP LIMITED
Securities
HRNETGROUP LIMITED - SG1DH2000003 - CHZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-May-2022 11:12:47
Status
New
Announcement Sub Title
Resignation of Mr Tan Ngiap Siew as an Independent Non-Executive Director of HRnetGroup Limited
Announcement Reference
SG220501OTHRUT17
Submitted By (Co./ Ind. Name)
Sim Yong Siang
Designation
Founding Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tan Ngiap Siew as an Independent Non-Executive Director of HRnetGroup Limited.

Additional Details

Name Of Person
Tan Ngiap Siew
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
02/05/2022
Detailed Reason (s) for cessation
Mr Tan Ngiap Siew ("NS Tan") is stepping down as a director of the Company due to health reasons.

NS Tan will also cease to be the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees.
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
16/05/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Remuneration Committee and a member of the Nominating and Audit Committees.
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Plastoform Holdings Limited
2. Serrano Limited
Present
Nil