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Change - Announcement Of Retirement Of Non-Executive Director

BackAug 01, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 1, 2019 17:35
Status New
Announcement Sub Title Retirement of Non-Executive Director
Announcement Reference SG190801OTHREISV
Submitted By (Co./ Ind. Name) Mary Judith de Souza
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Non-Executive Director
Additional Details
Name Of Person Ko Kai Kwun Miguel @ Ko Miguel
Age 66
Is effective date of cessation known? Yes
If yes, please provide the date 01/08/2019
Detailed Reason (s) for cessation Retirement as Non-executive Director
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 01/01/2016
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.) Vice Chairman, Chairman of the Investment Committee and a member of the Nominating and Remuneration Committee.
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 Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Samsonite International S.A.
Ascendas-Singbridge Holdings Pte Ltd
CTM Property Trust (Steering Committee)
Jilin Food Zone Pte Ltd
Singapore-Sichuan Investment Holdings Pte Ltd
Changi Airport Group (Singapore) Pte Ltd
Knowledge City Pte. Ltd.
Optima Investment & Development Pte. Ltd.
Singbridge Pte. Ltd.
Ascendas-Singbridge International Pte Ltd
Singbridge International Singapore Pte. Ltd.
Singbridge Corporate Pte. Ltd.
Singbridge CTM1 Pte. Ltd.
Singbridge CTM9 Pte. Ltd.
Merlin Entertainments Group PLC
Surbana Consultants Holdings Pte Ltd
Starwood Hotels & Resorts Worldwide, Inc.
Delta Topco Limited (Formula One)
Present Ascendas Hospitality Fund Management Pte Ltd
(Manager of Ascendas Hospitality REIT) (Chairman)
Ascendas Hospitality Trust Management Pte Ltd
(Trustee-Manager of Ascendas Hospitality Business Trust) (Chairman)
CLA Real Estate Holdings Pte. Ltd. (Fka. Ascendas-Singbridge Pte Ltd)