News
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 |