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Change - Announcement Of Resignation Of Non-Executive Director

BackJun 03, 2022
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 3, 2022 7:51
Status New
Announcement Sub Title Announcement of Resignation of Non-Executive Director
Announcement Reference SG220603OTHR3JX0
Submitted By (Co./ Ind. Name) Adrian Chui
Designation CEO & Executive Director
Description (Please provide a detailed description of the event in the box below) Resignation of Mr Philip John Pearce as Non-Executive Director of ESR-LOGOS Funds Management (S) Limited.
Additional Details
Name Of Person Philip John Pearce
Age 55
Is effective date of cessation known? Yes
If yes, please provide the date 03/06/2022
Detailed Reason (s) for cessation To be appointed as alternate director to Mr Jeffrey David Perlman, Non-Executive Director of ESR-LOGOS Funds Management (S) 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 05/04/2017
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) 4
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.) Non-Executive Director
Role and responsibilities Board member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Mr Pearce is the CEO of ESR Australia, an indirect subsidiary of ESR Cayman Limited.
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Propertylink Group which was listed until 26 April 2019
Present ESR Real Estate (Australia) Pty Ltd