Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN AND DIRECTOR

Issuer & Securities

Issuer/ Manager
GREAT EASTERN HOLDINGS LIMITED
Securities
GREAT EASTERN HLDGS LTD - SG1I55882803 - G07

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Apr-2014 18:17:42
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN AND DIRECTOR
Announcement Reference
SG140416OTHR1E0S
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Group Company Secretary and General Counsel
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN AND DIRECTOR

Additional Details

Name Of Person
Fang Ai Lian
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
16/04/2014
Detailed Reason (s) for cessation
Mrs Fang Ai Lian has decided not to seek re-election at the Annual General Meeting.
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
01/04/2008
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board, Chairman of the Executive and Remuneration Committees and Member of the Audit and Nominating Committees.
Role and responsibilities
Non-executive Chairman and Director
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)
Please see attached
Present
Please see attached

Attachments

MRS_FANG_ AI_LIAN_List_of_directorships.pdf
Total size =27K