Change - Announcement of Cessation::Resignation of Independent Non-Executive Director - Dr Chung Tang Fong

Issuer & Securities

Issuer/ Manager
SOUTHERN PACKAGING GROUP LIMITED
Securities
SOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Aug-2023 19:54:45
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director - Dr Chung Tang Fong
Announcement Reference
SG230829OTHRN3CK
Submitted By (Co./ Ind. Name)
Pan Shun Ming
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Dr Chung Tang Fong as Independent Non-Executive Director who is member of Audit, Nominating and Remuneration Committees.

Additional Details

Name Of Person
Chung Tang Fong
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2023
Detailed Reason (s) for cessation
Dr Chung Tang Fong ("Dr Chung") has served on the Board for more than 9 years since his appointment as Director of the Company on 2 May 2014. In his support of board renewal, Dr Chung has tendered his resignation as an Independent Director of the Company with effect from 31 August 2023.

Upon his resignation as the Independent Director on 31 August 2023, Dr Chung will also cease as Member of Audit, Nominating and Remuneration Committees of the Company on 31 August 2023.
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
02/05/2014
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Member of Audit, Nominating and Remuneration Committees.
Role and responsibilities
Roles and responsibilities as Independent Non-Executive Director, Member of Audit, Nominating and Remuneration Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Directorships and Other Principal Commitments
- Director of Chewathai Company Limited
- Board Member of Keming Primary School Advisory Committee
Present
Directorships and Other Principal Commitments
- Director of Xi-Hong Enterprise Pte. Ltd.
- Licensed Solemniser cum Deputy Registrar of Marriages
- Town Councillor and Co-Chairman of Jurong-Clementi Town Council's Tenders and Contracts Committee
- President of Japanese Association for Overseas Technical Scholarship (AOTS) Alumni Society of Singapore
- Honorary President of the Singapore Chung Hwa Medical Institution
- Chairman of Institutional Review Board, Public Free Clinic Society, Singapore
- Vice Chairman of Bukit Batok Citizens' Consultative Committee
- Chairman of NUS Lee Kuan Yew School of Public Policy Mandarin Alumni