Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
FSL TRUST MANAGEMENT PTE. LTD.
Securities
FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Sep-2022 20:14:14
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG220901OTHRX6JO
Submitted By (Co./ Ind. Name)
Mr. Efstathios Topouzoglou
Designation
Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF CHIEF FINANCIAL OFFICER

Additional Details

Name Of Person
Markus Wenker
Age
37
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2022
Detailed Reason (s) for cessation
Mr Markus Wenker resigned as the Chief Financial Officer of FSL Trust Management Pte. Ltd. as he has accepted the offer to become Chief Financial Officer of Yinson Production Offshore Pte Ltd.
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
04/05/2020
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Wenker had assumed the role and responsibilities of the Chief Financial Officer of FSL Trust Management Pte. Ltd. (as Trustee-Manager of First Ship Lease Trust).
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)
Nil
Present
Please see Appendix 'A' attached.

Attachments

Appendix A - Directorship.pdf
Total size =8K