News
Change - Announcement Of Resignation Of Independent And Non-Executive Director
BackJan 21, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 21, 2025 21:15 |
| Status | New |
| Announcement Sub Title | Resignation of Independent and Non-Executive Director |
| Announcement Reference | SG250121OTHRAIF0 |
| Submitted By (Co./ Ind. Name) | Mark Francis Bedingham |
| Designation | Executive Director, President and CEO |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent and Non-Executive Director |
| Additional Details | |
| Name Of Person | Tan Chade Phang |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/01/2025 |
| Detailed Reason (s) for cessation | Mr Tan Chade Phang has resigned as the Independent Director of the Company to pursue other opportunities. |
| 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 | 01/09/2023 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent and Non-Executive Director |
| Role and responsibilities | Non-Executive |
| 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 |
| Past (for the last 5 years) | 1. Independent Director in Revez Corporation Ltd. 2. Independent Director in Camsing Healthcare Limited 3. Independent Director in TIH Limited 4. Independent Director in TBK and Sons Holdings Limited |
| Present | 1. Independent Director in Y Ventures Group Ltd. 2. Independent Director in OUE Healthcare Limited 3. Independent Director in Luminor Financial Holdings Limited 4. Tritech Group Limited |