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Change - Announcement Of Cessation Of Independent Non-Executive Director

BackMay 15, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 15, 2023 6:08
Status New
Announcement Sub Title Announcement of Cessation of Independent Non-Executive Director
Announcement Reference SG230515OTHREWMF
Submitted By (Co./ Ind. Name) Adrian Chui
Designation CEO & Executive Director
Description (Please provide a detailed description of the event in the box below) Please refer to the attached announcement.
Additional Details
Name Of Person Dr Leong Horn Kee
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 15/05/2023
Detailed Reason (s) for cessation To retire after 4 years serving on the Board 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 08/01/2019
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 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent 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 Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) - HLU Holdings Pte Ltd
- BJ Development Pte Ltd
- SAC Investment Management Private Limited
- PeopleWorldwide Consulting Private Limited
- Austin International Management School Pte. Ltd.
- Viva Industrial Trust Management Pte. Ltd.
- Viva Asset Management Pte Ltd
- Tat Hong Holdings Ltd
Present - IGG Inc.
- Paragon REIT Management Pte. Ltd. (formally known as SPH REIT Management Pte. Ltd.)
- CapitalCorp Venture Pte. Ltd. (formally known as CapitalCorp Partners Private Limited)
- CapitalCorp Assets Private Limited
- 3dsense Media School Pte. Ltd.
- SAC Capital Private Limited
- CSC Holdings Limited