Change - Announcement of Cessation::Resignation of Non-Executive and Non-Independent Director - Dr Chan Boon Kheng
Issuer & Securities
RHT HEALTH TRUST MANAGER PTE. LTD.
RHT HEALTH TRUST - SG2F26986156 - RF1U
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-Executive and Non-Independent Director - Dr Chan Boon Kheng
Submitted By (Co./ Ind. Name)
Fazilah Abdul Rahman
Description (Please provide a detailed description of the event in the box below)
Resignation of Dr Chan Boon Kheng as a Non-Executive and Non-Independent Director of the Company
Name Of Person
Chan Boon Kheng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
For personal reasons
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Thomson Chinese Medicine Pte. Ltd.
Thomson Dental Centre Pte. Ltd.
Thomson International Health Services Pte. Ltd.
Thomson Paediatric Centre Pte. Ltd.
Thomson Pre-Natal Diagnostic Laboratory Pte. Ltd.
Thomson Women Cancer Centre Pte. Ltd.
Thomson Women's Clinic Holdings Pte Ltd
Tropicana Medical Centre (M) Sdn. Bhd.
TMC Biotech Sdn. Bhd.
TMC Women's Specialist Holdings Sdn. Bhd.
TMC Women's Specialist (Kuantan) Sdn. Bhd.
TMC Properties Sdn. Bhd.
TMC Lifestyle Sdn. Bhd.
IVF Technologies Sdn. Bhd.
TMC Care Sdn. Bhd.
Parkway Healthcare Indo-China Pte Ltd
Gleneagles JPMC Sdn Bhd
Shanghai Rui Pu Clinic Co., Ltd
Shanghai Rui Ying Clinic Co., Ltd
Shangai Gleneagles Hospital Management Co., Ltd
Shanghai Rui Xin Healthcare Co., Ltd
Shanghai Xin Rui Healthcare Co., Ltd
Shanghai Rui Hong Clinic Co., Ltd
Shanghai Rui Xiang Clinic Co., Ltd
Suzhou Industrial Park Yuan Hui Clinic Co., Ltd
Parkway (Shanghai) Hospital Management Ltd
Chengdu Rui Rong Clinic Co., Ltd
Shanghai Mai Kang Hospital Investment Management Co., Ltd
Shanghai Shukang Hospital Investment Management Co., Ltd
Andaman Alliance Healthcare Limited
Fortis Healthcare Limited
Lam Heng Hang Trading Co. Pte. Ltd.
HCA Osprey Pte. Ltd.