Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
THOMSON MEDICAL GROUP LIMITED
Securities
THOMSON MED S$120M5.5%N280531 - SGXF52537366 - V2AB
THOMSON MED S$175M4.05%N250128 - SGXF89249654 - RMEB
THOMSON MEDICAL GROUP LIMITED - SG1M49904634 - A50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Oct-2023 18:46:24
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG231011OTHR2BRB
Submitted By (Co./ Ind. Name)
Dr Heng Jun Li Melvin
Designation
Executive Director and Group CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Dr Daniel Lee Hsien Chieh as Chief Executive Officer, Thomson Medical Singapore

Additional Details

Name Of Person
Dr Daniel Lee Hsien Chieh
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2023
Detailed Reason (s) for cessation
Resignation to pursue personal 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
01/02/2023
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)
5
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, Thomson Medical Singapore
Role and responsibilities
Oversee the Singapore operations of Thomson Medical Group including Thomson Medical Centre and specialist medical clinics of Thomson Medical Pte Ltd
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
8,000 ordinary shares in the Company
Past (for the last 5 years)
- Singapore Medical Association Pte Ltd
Present
- Thomson Breast Centre Pte. Ltd.
- Thomson Chinese Medicine Pte. Ltd.
- Thomson Dental Centre Pte. Ltd.
- Thomson Diagnostic Imaging Pte. Ltd.
- Thomson Fertility Centre Pte Ltd
- Thomson Medical Pte. Ltd.
- Thomson Paediatric Centre Pte. Ltd.
- Thomson Pre-natal Diagnostic Laboratory Pte Ltd
- Thomson Specialists Pte Ltd
- Thomson Specialist Skin Centre Pte Ltd
- Thomson Women's Clinic Holdings Pte Ltd