Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
HWA HONG CORPORATION LIMITED
Securities
HWA HONG CORPORATION LIMITED - SG1H85877246 - H19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2016 17:12:17
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG160427OTHRLHOR
Submitted By (Co./ Ind. Name)
Lee Soo Wei
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Goh Kian Hwee as an Independent Director of the Company at the conclusion of the Company's Annual General Meeting held on 27 April 2016.

Additional Details

Name Of Person
Goh Kian Hwee
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2016
Detailed Reason (s) for cessation
Mr Goh Kian Hwee is not seeking re-election pursuant to Article 113 of the Articles of Association of the Company.
He retired as a Director of the Company on 27 April 2016 at the conclusion of the Annual General Meeting.
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
01/09/1989
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of the Audit and Risk Committee and Remuneration Committee of the Company.
Role and responsibilities
Role and responsibility as an Independent Director, as well as Member of the 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
None.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Hwa Hong Corporation Limited
Rajah & Tann Singapore LLP
Hong Leong Asia Ltd.
Wah Hin and Company Private Limited
First IndoGroup Management Pte Ltd
Salim Group Foundation Pte Ltd
CapitaLand Commercial Trust Management Limited
QAF Limited
Gardenia International (S) Pte. Ltd.
Gardenia Bakeries (K.L) Sdn Bhd
Gardenia Sales & Distribution Sdn Bhd
Everyday Bakery & Confectionery Sdn Bhd
Present
Rajah & Tann Singapore LLP
Hong Leong Asia Ltd.
Wah Hin and Company Private Limited
First IndoGroup Management Pte Ltd
Salim Group Foundation Pte Ltd
CapitaLand Commercial Trust Management Limited
QAF Limited
Gardenia International (S) Pte. Ltd.
Gardenia Bakeries (K.L) Sdn Bhd
Gardenia Sales & Distribution Sdn Bhd
Everyday Bakery & Confectionery Sdn Bhd