Change - Announcement of Cessation::Demise of an Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
WING TAI PROPERTIES (FINANCE) LIMITED
Securities
WING TAI PROP S$160M4.35%PCN - XS1654179925 - 7J2B
WINGTAIPROP S$170M4.25%N221129 - XS0859438045 - 2MJB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Aug-2022 18:57:37
Status
New
Announcement Sub Title
Demise of an Independent Non-Executive Director
Announcement Reference
SG220829OTHRSB4A
Submitted By (Co./ Ind. Name)
Henry Chung
Designation
Company Secretary & Group Legal Counsel
Description (Please provide a detailed description of the event in the box below)
Demise of an Independent Non-Executive Director

Additional Details

Name Of Person
Cheng Hoi Chuen, Vincent
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
28/08/2022
Detailed Reason (s) for cessation
Deceased
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
01/02/2013
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
N/A
Role and responsibilities
N/A
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
N/A
Present
N/A

Attachments

e-Demise of INED.pdf
Total size =31K