News
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) |