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Change - Announcement Of Resignation Of Director (Mr Alan Chan Heng Loon)

BackJul 31, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 31, 2017 18:33
Status New
Announcement Sub Title Resignation of Director (Mr Alan Chan Heng Loon)
Announcement Reference SG170731OTHRPUBE
Submitted By (Co./ Ind. Name) Lim Wai Pun
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation as Director
Additional Details
Name Of Person Chan Heng Loon Alan
Age 64
Is effective date of cessation known? Yes
If yes, please provide the date 01/08/2017
Detailed Reason (s) for cessation Mr Chan is retiring as the CEO of Singapore Press Holdings Ltd and the SPH REIT Management Pte Ltd non-independent non-executive director position will be taken over by his successor, Mr Ng Yat Chung.
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 01/03/2013
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) 1) Non-Executive Director
2) Member of Nominating and Remuneration Committee
Role and responsibilities Non-Executive Director
Member, Nominating and Remuneration Committee
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 200,000 SPH REIT Units (Deemed)
Past (for the last 5 years) 1.Times Properties Private Limited
2.SPH Retail Property Management Services Pte Ltd
3.OpenNet Pte Ld
4.Singapore Power Ltd
5.SP PowerAssets Limited
6.PowerGas Limited
7.GMM Times Company Limited
8.Centre for Liveable Cities Distinguished Advisors Panel [Member]
Present 1. Singapore Press Holdings Ltd
2. Lianhe Investments Pte Ltd
3. Orchard 290 Ltd
4. The Straits Times Press (1975) Ltd
5. Singapore News & Publications Ltd
6. Singapore Newspaper Services Pte Ltd
7. Singapore Press Holdings Foundation Limited
8. SPH Magazines Pte Ltd
9. TP Ventures Pte Ltd
10. Blu Inc Holdings Malaysia Sdn Bhd
11. Blu Inc Media Sdn Bhd
12. Magazines World Sdn Bhd
13. SPH Reit Management Pte Ltd
14. Pavilion Energy Pte Ltd
15. Pavilion Gas Pte Ltd
16. Singapore-China Foundation Ltd
17. Public Service Commission [Member]
18. Singapore Symphony Orchestra Council [Member]
19. Land Transport Authority [Chairman]
20. MediaCorp TV Holding Pte Ltd
21. MediaCorp Press Ltd
22. Lan Ting Holdings Pte Ltd
23. Trailblazer-LHL Fund Sponsorship Committee