Change - Announcement of Cessation::RESIGNATION OF CHIEF EXECUTIVE OFFICER, COMFORTDELGRO TAXI

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Securities
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jan-2022 19:58:33
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF EXECUTIVE OFFICER, COMFORTDELGRO TAXI
Announcement Reference
SG220103OTHR9NHW
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ang Wei Neng, a Key Executive of ComfortDelGro Corporation Limited ("ComfortDelGro") and Chief Executive Officer of Comfort Transportation Pte Ltd and CityCab Pte Ltd, both the subsidiaries of ComfortDelGro.

Additional Details

Name Of Person
Ang Wei Neng
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2022
Detailed Reason (s) for cessation
To pursue another career path.
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
02/05/2017
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)
8
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.)
Chief Executive Officer of Comfort Transportation Pte Ltd and CityCab Pte Ltd
Role and responsibilities
Oversees the ComfortDelGro Group's Taxi Business in Singapore.
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
ComfortDelGro Corporation Limited - 16,250 Shares
Past (for the last 5 years)
NIL
Present
1. Cabcharge Asia Pte Ltd
2. CityCab Pte Ltd
3. Comfort Transportation Pte Ltd
4. Comfort Engineering Pte. Ltd.
5. ComfortDelGro Rent-A-Car Pte. Ltd.
6. Moove Media Pte. Ltd.