Change - Announcement of Cessation::Retirement of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
BANYAN TREE HOLDINGS LIMITED
Securities
BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2024 18:39:49
Status
New
Announcement Sub Title
Retirement of Non-Executive and Non-Independent Director
Announcement Reference
SG240429OTHRI6OR
Submitted By (Co./ Ind. Name)
Tan Min Hai Edmund
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive and Non-Independent Director - Mr Ding ChangFeng

Additional Details

Name Of Person
Ding ChangFeng
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2024
Detailed Reason (s) for cessation
Voluntary Retirement
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
13/11/2020
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)
5
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 and Non-Independent Director
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Principal Commitments

1. China Vanke Ski Resort Business Unit (GP, Chief Partner)

2. China Vanke Commercial Property Business Unit (GP, Chief Partner)
Present
Directorships

1. Vanke Capital Holdings Limited

2. V-Shanghai XTD II Limited

Principal Commitments

1. Vanke Lake Songhua Resort Jilin Co., Ltd - Chairman

2. Jilin Wanshan Snow Investment Consulting Co., Ltd - Chairman

3. Bayline Global Limited - Director

4. Infoshore International Limited - Director

5. Union Grow Limited - Director

6. Vanke Overseas Investment Holding Company Limited