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

Issuer & Securities

Issuer/ Manager
BHG RETAIL TRUST MANAGEMENT PTE. LTD.
Securities
BHG RETAIL REIT - SG1CD7000009 - BMGU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Apr-2017 18:45:05
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG170406OTHRP67G
Submitted By (Co./ Ind. Name)
Chan Iz-Lynn
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director

Sponsorship Statement:
DBS Bank Ltd is the Financial Adviser, Issue Manager, Bookrunner and Underwriter to the Offering.

Additional Details

Name Of Person
Niu Xiaohua
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
06/04/2017
Detailed Reason (s) for cessation
Not seeking re-appointment as a Director at annual general meeting of the Company convened on 6 April 2017, and will accordingly retire as a Director at the conclusion of the said annual meeting.
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
12/11/2015
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Fulfiling the roles and responsibility of being a Non-Executive Director.
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?
Yes
Shareholding Details
Direct interest of 125,000 units in BHG Retail REIT
Past (for the last 5 years)
Beijing Hualian Department Co., Ltd.
Present
NIL