Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Oct-2016 21:07:40
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG161028OTHR0GY9
Submitted By (Co./ Ind. Name)
Dr Wong Chiang Yin
Designation
Executive Director and Group CEO
Description (Please provide a detailed description of the event in the box below)
Announcement on Cessation of Ms Tan Poh Lan as an Executive Director of the Company.

Additional Details

Name Of Person
Tan Poh Lan
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
28/10/2016
Detailed Reason (s) for cessation
Ms Tan retired as an Executive Director of the Company at the conclusion of the Company's Annual General Meeting held on 28 October 2016 as she did not seek for re-election. Ms Tan remains as the Group Chief Operating Officer (Group COO) 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
12/04/2016
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Group COO
Role and responsibilities
Role and responsibilities of an Executive Director and Group COO.
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)
Nil
Present
1. Cordlife Technologies Pte. Ltd.
2. CS Cell Technologies Pte. Ltd.
3. Stemlife Berhad
4. PT Cordlife Persada
5. Cordlife Sciences (India) Pvt. Ltd.
6. Cordlife Medical Phils, Inc
7. Cordlife Stem Cell Technology Limited