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Change - Announcement Of Resignation Of Independent And Non-Executive Director
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 8, 2024 21:55 |
| Status | New |
| Announcement Sub Title | Resignation of Independent and Non-Executive Director |
| Announcement Reference | SG241108OTHRXCY3 |
| Submitted By (Co./ Ind. Name) | Chan Iz-Lynn |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Lau Teck Sien as an Independent and Non-Executive Director. |
| Additional Details | |
| Name Of Person | Lau Teck Sien |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 11/11/2024 |
| Detailed Reason (s) for cessation | Mr Lau Teck Sien has served as an Independent and Non-Executive Director since 12 November 2015 and would have served on the Board of Directors of BHG Retail REIT for nine years on 11 November 2024. Mr Lau s retirement is part of the Board renewal process and the Board expresses its appreciation to Mr Lau for his invaluable contributions and guidance during his tenure. |
| 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 | 12/11/2015 |
| 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.) | Independent Non-Executive Director Audit and Risk Committee (Member) Nominating and Remuneration Committee (Chairman) |
| Role and responsibilities | Independent Non-Executive Director Audit and Risk Committee (Member) Nominating and Remuneration Committee (Chairman) |
| 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) | Triwater Investment Management Company Limited Triwater Capital Limited Maplewoods Global Limited Concerto Company Limited HOPU Investments Co Ltd HOPU Logistics Investment Management II Co Ltd HOPU SPM Investment Co Ltd Khangai II Company Limited Neptune Energy Investment Ltd Guo Hou Agri Investment Mgmt Co Ltd HOPU (Singapore) Services Pte Ltd HOPU Agri International Ltd HOPU Clean Energy Investments Co Ltd HOPU LNG Company Limited Blumounte Resources Limited HOPU Gioura Company Limited HOPU Milpitas Company Limited HOPU (Hongkong) Investment Consultancy Company Limited HOPU Capital Investment Management Co. Ltd HOPU Fund Holding Company Limited HOPU Fund Management Company Limited HOPU Group Holding Company Limited HOPU Special Capital Co. Ltd Kains Company Limited Khangai Company Limited Tira Company Limited Vastra Holding Limited Vitel Group Limited HOPU Golden Management Company Limited HOPU Golden Logistics Company Limited HOPU Golden Company Limited HOPU Logistics Management Company Limited HOPU Logistics Investment Management Company Limited Blue Imperial Holding Limited Gold Vision Global Limited HOPU Tech Holding Company Limited HOPU Tech I Company Limited Lancewood Asset Holding Limited Hercules Investment Group Limited HOPU USD Master Fund III Management Holding Co. Ltd. HOPU Trailer Investment Company Limited GLP Holdings Limited HOPU Energy Holdings Limited Amber Fund Holding Co., Ltd Amber Leading (Hong Kong) Limited Amber Leading Fund GP Company Limited Primestar Holding Limited Winstar Holdings Limited Amber Leading Holding Limited VisionCrest Investments Limited Lanchester Holding Company Limited Lanchester Investment Company Limited Inspiration GP Limited Falcon 2019 Co-invest GP HOPU MA Holdings Company Limited Salt JV Holding Company Limited Salt Investment Holding Limited Triwater Investment Management Company Limited HOPU Logistics Management Company Limited Yellow Fields Ltd Yellow Forest Ltd Yellow Forest (HK) Limited Summerstar Investment Company Limited Springwater Global Company Limited Beaufort Investment Global Company Limited Starlight Link Investment Company Limited Parade II Technology Holding Company Limited Parade Technology Investment Company Limited Marvey Holding Company Limited Marvey Investment Company Limited River Walk Company Limited River Walk GP Limited Phantom Technology Holding Company Limited Phantom Technology Investment Company Limited Java Technology Holding Company Ltd Java Technology Investment Company Ltd Crystal II Technology Investment Company Ltd HOPU RongHao Investment Company Limited HOPU RongHao Real Estate Fund Holding Company Limited HOPU-ARM Management Company Limited HOPU Investments Co. III Ltd HOPU Capital Investment Management Co. III Ltd Triwater Investment Company Limited TW Retail Investment Company Limited HOPU-ARM Investment Management Company Limited Sunstar Merry Investment Company Limited Sunstar Retail Company Limited Jupiter II Technology Investment Company Ltd Jupiter II Technology Holding Company Ltd Halley Technology Investment Company Limited Halley Technology Holding Company Limited Kovan Investments Limited ARM Technology (China) Co., Ltd. |
| Present | Freesia Investment Company Limited Candlenut Investment Limited Feliswater Investment Management Company Limited Keswick International Limited Lotus Investment Limited Trinomina Investment Company Limited Triwater Asset Management Holdings Limited Waterhouse Investment Management Company Limited Waterscilla Investment Company Limited Feliswater Holding Company Limited Trinomina Holding Company Limited Waterhouse Holding Company Limited Waterscilla Holding Company Limited Legume Asset Limited Aqua International Holding Limited Blossomvale Company Limited Colonnade Global Limited Dynasty Court Global Limited Sunrise Global Limited SherryOak Capital Limited |