Change - Announcement of Cessation::Cessation of Executive Officer

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jun-2016 18:34:51
Status
New
Announcement Sub Title
Cessation of Executive Officer
Announcement Reference
SG160613OTHRKU6D
Submitted By (Co./ Ind. Name)
Dr Ho Choon Hou
Designation
Chairman and Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Liau Yen San Jonathan as Senior Director, Corporate Development.

Additional Details

Name Of Person
Liau Yen San Jonathan
Age
37
Is effective date of cessation known?
Yes
If yes, please provide the date
13/06/2016
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
16/09/2013
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Director, Corporate Development
Role and responsibilities
Mr Liau is responsible for the Group's corporate development and new product development functions.
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
143,222
Past (for the last 5 years)
1. CS Cell Technologies Pte. Ltd.
2. Cordlife Technologies Pte. Ltd.
3. Cordlife Stem Cell Technology Limited
4. PT Cordlife Persada *
5. Cordlife Sciences (India) Pvt. Ltd. *
6. Cordlife Medical Phils., Inc *
7. Stemlife Berhad
8. PT Cordlife Indonesia

* In the process of relinquishing the directorship
Present
Nil