Change - Announcement of Cessation::Cessation of Independent and Non-Executive Director - Ms Ong Wui Leng, Linda

Issuer & Securities

Issuer/ Manager
HWA HONG CORPORATION LIMITED
Securities
HWA HONG CORPORATION LIMITED - SG1H85877246 - H19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-May-2020 17:30:41
Status
New
Announcement Sub Title
Cessation of Independent and Non-Executive Director - Ms Ong Wui Leng, Linda
Announcement Reference
SG200522OTHRUIJW
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Ong Wui Leng, Linda as an Independent and Non-Executive Director.

Additional Details

Name Of Person
Ong Wui Leng, Linda
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
22/05/2020
Detailed Reason (s) for cessation
Ms Ong is not seeking re-appointment as a Director pursuant to Article 113 of the Constitution of the Company for the purpose of Board renewal. She retired as a Director of the Company on 22 May 2020 at the conclusion of the Annual General Meeting of the Company.
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
19/04/2013
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)
3
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
- Chairman of the Nominating Committee
- Member of the Audit and Risk Committee
Role and responsibilities
Role and responsibilities as an Independent Non-Executive Director, as well as Chairman of the Nominating Committee and a member of the Audit and Risk Committee.
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?
No
Past (for the last 5 years)
Sincap Group Limited
Present
- BlackInk Corporate Partners Pte. Ltd.
- SiS International Holdings Limited
- QAF Limited