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

Issuer & Securities

Issuer/ Manager
SINGAPORE EXCHANGE LIMITED
Securities
SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Sep-2019 17:35:41
Status
New
Announcement Sub Title
Retirement of Non-Executive Non-Independent Director
Announcement Reference
SG190909OTHRQKIK
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive Non-Independent Director

Additional Details

Name Of Person
Liew Mun Leong
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
03/10/2019
Detailed Reason (s) for cessation
Mr Liew Mun Leong will be retiring from office by rotation at the conclusion of the Twentieth Annual General Meeting held on 3 October 2019.
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
01/07/2009
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.)
Member of the Board and Member of the Audit, Nominating & Governance and Remuneration & Staff Development Committees
Role and responsibilities
Non-Executive and Non-Independent Director
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
SGX - 2,577 shares
Past (for the last 5 years)
CapitaLand Hope Foundation
Dymon Asia Real Estate Limited
Human Capital Leadership Institute
Lotus Mentoring Leadership Pte. Ltd.
Present
Changi Airport Group (Singapore) Pte Ltd
China Club Investment Pte Ltd
Singapore-China Foundation Ltd
Surbana Jurong Private Limited
Temasek Foundation Nurtures CLG Limited