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
23-Jul-2025 17:37:16
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG250723OTHREOV3
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
Tan Beng Hai
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
23/07/2025
Detailed Reason (s) for cessation
As part of the Board renewal process, Mr Tan Beng Hai has retired from the Board of Directors of Singapore Post Limited ("SingPost") and has not sought re-appointment at the 33rd Annual General Meeting of SingPost. Consequent to his retirement, he will also step down from his roles as the Chairman of Compensation Committee and member of Audit Committee and Board Risk and Technology Committee.
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
10/10/2016
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive, Independent Director
Compensation Committee (Chairman)
Audit Committee (Member)
Board Risk and Technology Committee (Member)
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)
SINGEX Holdings Pte Ltd (Chairman)
Sembcorp Marine Ltd (Director)
Ong Teng Cheong Labour Leadership Institute (Board Member)
Bedrock Trust Pte Ltd (Director)
CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd. (Chairman)
Present
SBS Transit Ltd (Chairman)
SBS Transit Rail Pte. Ltd. (Chairman)
Sentosa Development Corporation (Chairman)
Jurong Engineering Limited (Chairman)
Tripartite Alliance Limited (Chairman)
Monetary Authority of Singapore (Corporate Governance Advisory Committee Chairman)
Monetary Authority of Singapore (Securities Industry Council Member)
NTUC Club Management Council (Council Member)