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BackSep 29, 2020
|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Sep 29, 2020 22:03|
|Announcement Sub Title||Resignation of Lead Independent Non-Executive Director, Nominating & Remuneration Committee Chairman|
|Submitted By (Co./ Ind. Name)||Jill Smith|
|Designation||Chief Executive Officer|
|Description (Please provide a detailed description of the event in the box below)||Resignation of Lead Independent Non-Executive Director and Chairman of the Nominating and Remuneration Committee, Mr Lau Chun Wah @Davy Lau.|
|Name Of Person||Lau Chun Wah @Davy Lau|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||29/09/2020|
|Detailed Reason (s) for cessation||Mr Davy Lau has submitted his resignation as a Director of the Board with immediate effect as he has indicated that he would not be able to commit sufficient time due to his other commitments.|
|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||17/06/2015|
|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)||3|
|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.)||Lead Independent Non-Executive Director, Chairman of the Nominating and Remuneration Committee|
|Role and responsibilities||Lead Independent Non-Executive Director, Chairman of the Nominating and Remuneration Committee|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||None.|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||(1) Make-A-Wish Foundation (Singapore) Limited
(2) Ocean Rich Group Ltd, BVI
(3) AL Group Limited
(4) Gooute Pte Ltd, Singapore
(5) United World College of South East Asia, Singapore
(6) United World College of South East Asia - East, Singapore
(7) International Housewares Retail Company Limited
|Present||(1) DGL Group Inc., BVI
(2) The Mustard Seed Business Angel Fund LLP
(3) IVC Global Partners Pte Ltd, Singapore
(4) Sentiens Asia Pte Ltd, Singapore
(5) Hong Kong-ASEAN Economic Cooperation Foundation, Hong Kong
(6) Japan Home (Retail) Pte. Ltd.
(7) Eagle Hospitality REIT Management Pte. Ltd.
(8) Eagle Hospitality Business Trust Management Pte. Ltd.