Change - Announcement of Cessation::Cessation of Ms Tracy Wun as Executive Director

Issuer & Securities

Issuer/ Manager
HIAP HOE LIMITED
Securities
HIAP HOE LIMITED - SG1U37933462 - 5JK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Apr-2017 17:50:30
Status
New
Announcement Sub Title
Cessation of Ms Tracy Wun as Executive Director
Announcement Reference
SG170421OTHRS38X
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to below details.

Additional Details

Name Of Person
Tracy Wun May Ling
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
21/04/2017
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
19/06/2013
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.)
Executive Director
Role and responsibilities
Executive - Head of group investments
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)
Hiap Hoe Investment Pte. Ltd.
WestBuild Construction Pte. Ltd.
Cavenagh Properties Pte. Ltd.
Hiap Hoe Strategic Pte. Ltd.
HH Residences Pte. Ltd.
HH Land Pte. Ltd.
Meteorite Group Pte. Ltd.
HH Properties Pte. Ltd.
SuperBowl Holdings Limited
SuperBowl Jurong Pte. Ltd.
SuperBowl Development Pte. Ltd.
SuperBowl Management Pte. Ltd.
SuperBowl Sentosa Pte. Ltd.
Super Funworld Pte. Ltd.
Hiap Hoe SuperBowl JV Pte. Ltd.
Meteorite Land Pty Ltd
Meteorite Development Pty Ltd
Meteorite Property (Pearl River) Pty Ltd
Meteorite Property (Bourke Street) Pty Ltd
Meteorite Property (Stirling Street) Pty Ltd
Meteorite Development (Pearl River) Pty Ltd
Meteorite Development (Lonsdale Street) Pty Ltd
Present
Nil