Change - Announcement of Cessation::CESSATION OF CHIEF EXECUTIVE OFFICER OF REGENCY SPECIALIST HOSPITAL

Issuer & Securities

Issuer/ Manager
HEALTH MANAGEMENT INTERNATIONAL LTD
Securities
HEALTH MANAGEMENT INTL LTD - SG1H18874567 - 588
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Feb-2016 18:24:29
Status
New
Announcement Sub Title
CESSATION OF CHIEF EXECUTIVE OFFICER OF REGENCY SPECIALIST HOSPITAL
Announcement Reference
SG160225OTHR7N87
Submitted By (Co./ Ind. Name)
Dr Gan See Khem
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the below.

Additional Details

Name Of Person
Chin Wei Jia
Age
37
Is effective date of cessation known?
Yes
If yes, please provide the date
25/02/2016
Detailed Reason (s) for cessation
The cessation of Ms Chin Wei Jia as Chief Executive Officer of Regency Specialist Hospital ("RSH") is part of the succession planning exercise undertaken by Health Management International Ltd (the "Company").

Ms Chin Wei Jia remains as Executive Director and Group Chief Executive Officer of the Company.
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
26/11/2012
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)
3
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.)
Chief Executive Officer of RSH
Role and responsibilities
This is an executive position.

Ms Chin was responsible for the strategic direction and operations of RSH.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Chin is the daughter of Dr Chin Koy Nam, a substantial shareholder of the Company and Dr Gan See Khem, Executive Chairman and Managing Director (also a substantial shareholder) of the Company.

Ms Chin is also the sister of Mr Chin Wei Yao, Executive Director and Director, Finance & Corporate Development of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ms Chin has a direct interest in 4,742,400 ordinary shares in the Company.
Past (for the last 5 years)
HMI Consulting Pte. Ltd.
Present
Consolidated Land Investment Holdings Pte Ltd
HMI Institute of Health Sciences Pte Ltd
Mahkota Medical Centre Sdn Bhd
Mahkota Medical Group Sdn Bhd
Regency Specialist Hospital Sdn Bhd
Regency Medical Centre (Seri Alam) Sdn Bhd