Change - Announcement of Cessation::Announcement of Cessation of Non-Executive Independent Director, Dr Wu Chiaw Ching

Issuer & Securities

Issuer/ Manager
LHT HOLDINGS LIMITED
Securities
LHT HOLDINGS LIMITED - SG1BG5000006 - BEI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2024 20:04:04
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive Independent Director, Dr Wu Chiaw Ching
Announcement Reference
SG240429OTHRIE1T
Submitted By (Co./ Ind. Name)
Yap Mui Kee
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive Independent Director, Dr Wu Chiaw Ching.

Additional Details

Name Of Person
Dr Wu Chiaw Ching
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2024
Detailed Reason (s) for cessation
After having served on the Board for more than sixteen (16) years, Dr Wu Chiaw Ching stepped down from office at the conclusion of the Company's Annual General Meeting held on 29 April 2024.

Dr Wu will, upon his cessation, relinquish his roles as Member of the Nominating Committee, Audit Committee and Risk Committee and Remuneration Committee.

The Board and Management sincerely thank Dr Wu for his invaluable contributions during his tenure with 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
12/03/2007
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Member of Nominating Committee, Audit and Risk Committee and Remuneration Committee.
Role and responsibilities
Responsibilities of Non-Executive Independent Director, Member of Nominating Committee, Audit and Risk Committee and Remuneration Committee
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
0
Past (for the last 5 years)
1. DLF Holdings Limited
2. Arthur Wu Consultants Pte
Ltd
3. China Fashion Holdings
Limited
4. EDC@SCCCI Pte Ltd
5. E-Freight Centre Pte Ltd
6. Financial Board of the
Singapore Chinese Chamber
of Commerce
7. P99 Holdings Limited
8. Sun Yat Sen Nanyang
Memorial Hall Company
Limited
9. Aegis Financial Circle Pte Ltd
10. Aegis Knowledge Pte Ltd
11. Aegis Portfolio Managers Pte
Ltd
12. Aegis Private Capital Pte Ltd
13. Aegis Wealth Managers Pte
Ltd
14. E-Freight Centre (2008) Pte
Ltd
15. Shipping Freight Booking
Centre Sendirian Berhad
16. GDS Global Limited
Present
1 Goodland Group Ltd -
Independent Director
2 LHT Holdings Limited -
Independent Director
3 Pinpoint Pte Ltd- Director
4 Wu Chiaw Ching & Company -
Partner
5 Excelsior Partners, PAF -
Partner
6 South Grand Enterprise Pte
Ltd - Director
7 Ngee Ann Development Pte
Ltd - Chairman and Director
8 RE Properties Pte Ltd -
Director
9 NAD Triple Funds Pte Ltd -
Director
10 Ngee Ann Property
Management Pte Ltd -
Director
11 Ngee Ann Education
Holdings Pte Ltd - Director
12 Ngee Ann Academy Pte Ltd -
Director
13 Ngee Ann ECE Pte Ltd -
Director
14 Vault @ 268 Pte Ltd -Director