Change - Announcement of Cessation::Resignation of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Mar-2016 17:48:29
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer
Announcement Reference
SG160321OTHR2OKE
Submitted By (Co./ Ind. Name)
Dr Ho Choon Hou
Designation
Chairman and Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
Announcement on Cessation of Chief Executive Officer

Additional Details

Name Of Person
Yee Pinh Jeremy
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
21/03/2016
Detailed Reason (s) for cessation
To pursue other interests
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
30/06/2011
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 Executive Officer
Role and responsibilities
Role and responsibilities of a Chief Executive Officer
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
1,756,784
Past (for the last 5 years)
1. Cordlife Technologies Pte. Ltd.
2. CS Cell Technologies Pte. Ltd.
3. Cordlife (Hong Kong) Limited
4. Cordlife Stem Cell Technology Limited
5. Shanghai Cordlife Biomedical Research Co., Ltd
6. Stemlife Berhad
7. PT. Cordlife Persada
8. Cordlife Sciences (India) Pvt. Ltd.
9. Cordlife Medical Phils., Inc
Present
NIL