Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive Chairman and 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
19-Jul-2018 18:26:34
Status
New
Announcement Sub Title
Retirement of Non-Independent Non-Executive Chairman and Director
Announcement Reference
SG180719OTHR4VS7
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 Non-Independent Non-Executive Chairman and Director

Additional Details

Name Of Person
Stephen Lee Ching Yen
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
19/07/2018
Detailed Reason (s) for cessation
Mr Stephen Lee Ching Yen retired as a Non-Independent Non-Executive Chairman of the Company at the conclusion of the Company's Annual General Meeting held on 19 July 2018.
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
01/12/2005
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-Independent Non-Executive Chairman and Director
Role and responsibilities
Chairman of the Board of Directors
Chairman of the Compensation & HR Committee
Member of the Board 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)
Chairman, Singapore Airlines Ltd
Director, SLF Strategic Advisers Pte Ltd
Director, China National Petroleum Corporation, Beijing
Director, COFCO Corporation, China
Present
Director, CapitaLand Limited
Managing Director, Great Malaysia Textile Investments Pte Ltd
Managing Director, Shanghai Commercial & Savings Bank Ltd, Taiwan
Chairman, NTUC Income Insurance Co-operative Ltd
Chairman, Shanghai Commercial Bank Ltd, Hong Kong
Chairman, Tripartite Alliance Limited
Deputy Chairman, M+S Pte Ltd
Director, G2000 Apparel (S) Pte Ltd
Director, Marina South Investments Pte Ltd
Director, Ophir-Rochor Investments Pte Ltd
Director, MS Property Management Pte Ltd
Director, Kidney Dialysis Foundation
Director, Singapore Labour Foundation
Director, NTUC Enterprise Co-operative Ltd
Director, Temasek Holdings (Private) Ltd