Change - Announcement of Cessation::Resignation of Executive Director and Group CEO

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
27-Oct-2023 17:32:12
Status
New
Announcement Sub Title
Resignation of Executive Director and Group CEO
Announcement Reference
SG231027OTHR706F
Submitted By (Co./ Ind. Name)
Joseph Wong Wai Leung
Designation
Chairman, ID
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director and Group CEO.

Additional Details

Name Of Person
Tan Poh Lan
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2024
Detailed Reason (s) for cessation
Ms. Tan Poh Lan has informed the Company that she has resigned as an Executive Director of the Company and the Group Chief Executive Officer (the "Group CEO") as she is retiring to pursue her personal interests. Her last day of service will be 31 March 2024. She will relinquish all her appointments within the Group by her last day of service. Her resignation as Executive Director and the Group CEO has been accepted by the board of directors of 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
28/02/2019
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.)
Executive Director and Group CEO
Role and responsibilities
Ms. Tan Poh Lan is responsible for the overall management of the Group's operations, as well as the formulating and implementing the Group's business strategies.
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?
Yes
Shareholding Details
1,165,680 ordinary shares in Cordlife Group Limited
Other Directorships
Past (for the last 5 years)
Nil.
Present
Cordlife Technologies Pte. Ltd.
CS Cell Technologies Pte. Ltd.
Stemlife Berhad
PT Cordlife Persada
Cordlife Sciences (India) Pvt. Ltd.
Cordlife Medical Phils, Inc
Cordlife Stem Cell Technology Limited
Cordlife Hong Kong Limited
Healthbaby Biotech (Hong Kong) Co., Limited
Cordlife Stem Cell Technologies Limited
Healthbaby Biotech (Macau) Co. Limited
Shanghai Cordlife Biomedical Research Co. Ltd.