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

Issuer & Securities

Issuer/ Manager
SINGAPORE SHIPPING CORPORATION LIMITED
Securities
SINGAPORE SHIPPING CORP LTD - SG1J24887775 - S19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jul-2017 18:21:48
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG170728OTHRPMZD
Submitted By (Co./ Ind. Name)
Lee Li Huang
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tan Guong Ching as Independent Non-Executive Director, Lead Independent Director, Chairman of Audit and Risk Management Committee, a Member of Nominating and Remuneration Committees at the Annual General Meeting of the Company held on 28 July 2017

Additional Details

Name Of Person
Tan Guong Ching
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
28/07/2017
Detailed Reason (s) for cessation
Mr Tan Guong Ching who retired pursuant to Article 91 of the Constitution of the Company, did not seek for re-election and retired as Independent Non-Executive Director of the Company at the conclusion of the Annual General Meeting held on 28 July 2017
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
30/07/2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Independent Non-Executive Director, Lead ID, Chairman of Audit and Risk Management Committee, a Member of Nominating and Remuneration Committees
Role and responsibilities
Assumed the roles and responsibilities of Independent Non-Executive Director, Lead Independent Director, Chairman of Audit and Risk Management Committee, a Member of Nominating and Remuneration Committees
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)
Petris Global Limited
Temasek Life Science Ventures Private Limited
Temasek Life Science Laboratory Limited
Joil (S) Pte Ltd
IP Academy
Emerald Communications (Cayman) SPC
Singapore Pools (Private) Limited
Starhub Ltd
Singapore Technologies Aerospace Ltd
Cambridge Industrial Trust Management Limited
Cambridge-MTN Pte Ltd
Cambridge SPV2 Pte. Ltd.
STT GDC Pte. Ltd.
Present
Singapore Technologies Telemedia Pte Ltd
STT Communication Ltd
Frasers Centrepoint Asset Management (Commercial) Ltd
Asia Mobile Holding Company Pte Ltd
Asia Mobile Holdings Pte Ltd
Singapore Millennium Foundation Limited