Change - Announcement of Cessation::Resignation of Non-executive Director and Audit Committee Member

Issuer & Securities

Issuer/ Manager
HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
Securities
HUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Dec-2016 07:05:31
Status
New
Announcement Sub Title
Resignation of Non-executive Director and Audit Committee Member
Announcement Reference
SG161216OTHRKACD
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-executive Director and Audit Committee Member

Additional Details

Name Of Person
Frank John Sixt
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2017
Detailed Reason (s) for cessation
Mr Frank John Sixt has indicated his intention to resign as non-executive director and member of audit committee of Hutchison Port Holdings Management Pte. Limited to devote more time to his other commitments.
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
14/01/2011
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)
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.)
Non-executive Director and Audit Committee Member
Role and responsibilities
As a non-executive director and audit committee member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Interest in 1,020,000 units of Hutchison Port Holdings Trust
Past (for the last 5 years)
Please see attached Appendix A
Present
Please see attached Appendix B

Attachments

Frank Sixt - Appendix A.pdf
Frank Sixt - Appendix B.pdf
Total size =488K