Change - Announcement of Cessation::CESSATION AS GROUP MEDICAL DIRECTOR

Issuer & Securities

Issuer/ Manager
HEALTH MANAGEMENT INTERNATIONAL LTD
Securities
HEALTH MANAGEMENT INTL LTD - SG1H18874567 - 588
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2016 17:16:17
Status
New
Announcement Sub Title
CESSATION AS GROUP MEDICAL DIRECTOR
Announcement Reference
SG160930OTHR3MIP
Submitted By (Co./ Ind. Name)
Dr Gan See Khem
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the below information.

Additional Details

Name Of Person
Dr Chin Koy Nam
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2016
Detailed Reason (s) for cessation
Dr. Chin Koy Nam ("Dr. Chin") has sought for early retirement as Group Medical Director 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
28/09/1999
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Medical Director
Role and responsibilities
Dr. Chin advises the Board of Directors of the Company on medical and related matters, including but not limited to issues pertaining to doctors' credentials/accreditation, quality assurance, drugs and pricing.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Dr. Chin is the spouse of Dr. Gan See Khem (Executive Chairman and Managing Director, and a substantial shareholder of the Company), and the father of Ms. Chin Wei Jia (Executive Director and Group Chief Executive Officer of the Company) and Mr. Chin Wei Yao (Executive Director and Director - Finance & Corporate Development of the Company).
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Dr. Chin has direct interest in 3,288,000 ordinary shares and deemed interest in 301,294,095 ordinary shares held by Nam See Investment (Pte) Ltd, his spouse and his children in the capital of the Company.
Past (for the last 5 years)
HMI Consulting Pte Ltd, Regency Specialist Hospital Sdn. Bhd., Mahkota Medical Centre Sdn. Bhd., Mahkota Medical Group Sdn. Bhd., Regency Medical Centre (Seri Alam) Sdn. Bhd., Nam See Investment (Pte) Ltd., Health Management International Ltd.
Present
HMI Institute of Health Sciences Pte. Ltd., Balestier Clinic and Health Screening Centre Pte. Ltd., Nathill Track (M) Sdn. Bhd., Panodahlia Sdn. Bhd.