Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
NOBLE GROUP LIMITED
Securities
NOBLE GROUP LIMITED - BMG6542T1505 - CGP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-May-2017 17:48:21
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG170511OTHR9F06
Submitted By (Co./ Ind. Name)
Chee Ying LIM
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the following details

Additional Details

Name Of Person
Irene Yun Lien Lee
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
11/05/2017
Detailed Reason (s) for cessation
The Company's strategic focus continues to be on retaining the maximum flexibility as it moves to re-align its businesses around its core geographies and franchises. A key part of this strategy will continue to be to simplify the management of the Group which, consequently, also enables us to re-align Board responsibilities.
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
01/03/2012
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)
1
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.)
Independent Non-Executive Director
Role and responsibilities
Non-Executive
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?
Yes
Shareholding Details
Ms. Lee has a direct interest in 500,000 ordinary shares of Noble Group Limited. She also has 367,648 share options granted to her pursuant to the Noble Group Share Option Scheme 2004.
Past (for the last 5 years)
1. Sydney Symphony Limited
2. QBE Insurance Group Limited
Present
1. Cathay Pacific Airways Limited
2. Hysan Development Company Limited
3. CLP Holdings Limited
4. The Hongkong and Shaghai Banking Corporation Limited
5. Hang Seng Bank Limited
6. HSBC Holding plc