Change - Announcement of Cessation::Resignation of Non-executive Director and cessation as Deputy Chairman

Issuer & Securities

Issuer/ Manager
HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
Securities
HUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Dec-2016 07:05:54
Status
New
Announcement Sub Title
Resignation of Non-executive Director and cessation as Deputy Chairman
Announcement Reference
SG161216OTHRBCIN
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-executive Director and cessation as Deputy Chairman

Additional Details

Name Of Person
John Edward Wenham Meredith
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2017
Detailed Reason (s) for cessation
Dr John Edward Wenham Meredith has indicated his desire to retire from active business activities and has accordingly tendered his resignation as Deputy Chairman and non-executive director of Hutchison Port Holdings Management Pte. Limited.
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
14/02/2011
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)
1
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.)
Non-executive Director and Deputy Chairman
Role and responsibilities
As a non-executive director and deputy chairman of Hutchison Port Holdings Management Pte. Limited (being trustee-manager of Hutchison Port Holdings Trust)
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
Past (for the last 5 years)
Please see attached Appendix A
Present
Please see attached Appendix B

Attachments

John Meredith - Appendix A.pdf
John Meredith - Appendix B_Updated.pdf
Total size =256K