Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
SINGAPORE POST LIMITED
Securities
SINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Jul-2023 18:04:05
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG230719OTHR6HKQ
Submitted By (Co./ Ind. Name)
Jonathan Ooi Wei Hsin (Mr)
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Director

Additional Details

Name Of Person
Mr Steven Robert Leonard
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
19/07/2023
Detailed Reason (s) for cessation
Mr Steven Robert Leonard has retired from the Board of Directors of Singapore Post Limited ("SingPost") and has not sought re-appointment at the 31st Annual General Meeting of SingPost.
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
01/06/2017
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)
4
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.)
Non-Executive, Independent Director, Member of Board Risk and Technology Committee, Board Sustainability Committee & Finance and Investment Committee.
Role and responsibilities
As above.
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
Other Directorships
Past (for the last 5 years)
Nil
Present
Maxeon Solar Technologies, Ltd.
Asia Satellite Telecommunications Holdings Limited
Trust Bank Singapore Limited