Change - Announcement of Cessation::Retirement of Non-Executive Non-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
16-Sep-2024 17:21:41
Status
New
Announcement Sub Title
Retirement of Non-Executive Non-Independent Director
Announcement Reference
SG240916OTHR6MYL
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 Non-Independent Director

Additional Details

Name Of Person
Subra Suresh
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
10/10/2024
Detailed Reason (s) for cessation
Professor Subra Suresh will be retiring from office by rotation at the Twenty-Fifth Annual General Meeting held on 10 October 2024, 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
20/09/2018
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of the Board and Member of the Nominating & Governance Committee
Role and responsibilities
Non-Executive and Non-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?
Yes
Shareholding Details
10,533 SGX shares
Past (for the last 5 years)
A*STAR
Advisory Council on Community Relations in Defence (Educational Institutions) (Member)
ANaiLYTICA, DE/CA, USA
Future Economy Council
HP Inc., Palo Alto, CA, USA
Human Potential Steering Committee, RIE 2025 (Member)
MatchMove Pay Pte Ltd (Singapore)
National Research Foundation (Member)
Nanyang Technological University, Singapore
Present
Anusandhan National Research Foundation, Government of India (Member, Governing Board)
California Institute of Technology, Pasadena, CA, USA (Member, Board of Trustees)
New York Academy of Sciences, New York City (Member, Board of Governors)
Koc University, Istanbul, Turkey (Member, Board of Overseers)