Change - Announcement of Cessation::Retirement of an Independent Non-Executive Director (Ms Sum Wai Fun Adeline)

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Securities
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2023 12:53:09
Status
New
Announcement Sub Title
Retirement of an Independent Non-Executive Director (Ms Sum Wai Fun Adeline)
Announcement Reference
SG230428OTHRCBU5
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Sum Wai Fun Adeline as an Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Sum Wai Fun Adeline
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2023
Detailed Reason (s) for cessation
Ms Sum Wai Fun Adeline retired as an Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on Friday, 28 April 2023.
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
01/01/2007
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)
9
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Member of the NRC, DC and SC.
Role and responsibilities
Independent Non-Executive Director and Member of the Nominating and Remuneration Committee, the Digitalisation Committee and the Sustainability Committee.
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
ComfortDelGro Corporation Limited - 240,000 ordinary shares
Past (for the last 5 years)
(1) Singapore Institute of Management Society
(2) Singapore Institute of Management Group Limited
(3) Mercatus Strategic Advisors LLP
(4) Mercatus Strategic Investment Management LLP

Present
(1) ComfortDelGro Corporation Limited
(2) Moneyowl Private Limited
(3) Alpha Strategic Investments Pte Ltd
(4) Mercatus Co-operative Limited
(5) Mercatus Alpha Co-operative Limited
(6) Mercatus Beta Co-operative Limited
(7) Mercatus Delta Co-operative Limited
(8) Mercatus Epsilon Co-operative Limited
(9) Mercatus Gamma Co-operative Limited
(10) Mercatus Zeta-Co-operative Limited
(11) NTUC Choice Homes Co-operative Limited
(12) Orchid Leisure Enterprises Pte Ltd
(13) Tangram Asia Capital LLP