Change - Announcement of Cessation::Early retirement of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Securities
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Dec-2022 17:43:01
Status
New
Announcement Sub Title
Early retirement of Chief Executive Officer
Announcement Reference
SG221201OTHRKD4O
Submitted By (Co./ Ind. Name)
Pang Xinyuan
Designation
Non-Independent, Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Early retirement of Chief Executive Officer

Additional Details

Name Of Person
RICHARD MACINDOE EASON
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
01/12/2022
Detailed Reason (s) for cessation
To pursue other interests.
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
23/04/2018
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)
2
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.)
Chief Executive Officer
Role and responsibilities
To oversee the overall management of the Group.
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
Other Directorships
Past (for the last 5 years)
Nil
Present
1. Irons Brothers Ltd, Wadebridge UK
2. Brook Crompton UK Ltd, Huddersfield, UK
3. Brook Crompton Ltd, Toronto, Canada
4. Brook Crompton Inc, Delaware, USA
5. Brook Motors Ltd, Huddersfield, UK
6. Brook Makina Ticaret Limited Sirketi, Istanbul, Turkey
7. EFD Consulting Ltd, Wadebridge, UK