Change - Announcement of Cessation::Retirement of Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
SINGAPORE EXCHANGE LIMITED
Securities
SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Aug-2018 17:57:08
Status
New
Announcement Sub Title
Retirement of Non-Executive Independent Director
Announcement Reference
SG180827OTHRC8DH
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive Independent Director

Additional Details

Name Of Person
Ng Kok Song
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
20/09/2018
Detailed Reason (s) for cessation
Mr Ng Kok Song will be retiring from office by rotation at the Nineteenth Annual General Meeting to be held on 20 September 2018, but has decided not to offer himself for re-election.
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
19/09/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of the Board and Member of Nominating & Governance Committee
Role and responsibilities
Non-Executive and Independent Director
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)
GIC Asset Management Private Limited
GIC Private Limited
GIC Real Estate Private Limited
GIC Special Investments Private Limited
Hon Sui Sen Endowment CLG Limited
Wealth Management Institute Pte. Ltd.
Present
Avanda Investment Management Pte Ltd

Attachments

Additional Information.pdf
Total size =167K