Change - Announcement Of Retirement Of Independent Non-Executive Director
Back 03 Apr 2023
| Issuer & Securities | |
| Issuer/ Manager | HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED |
| Securities | HUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U |
| Stapled Security | No |
| Announcement Details | |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 3, 2023 20:28 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Non-executive Director |
| Announcement Reference | SG230403OTHRAJDZ |
| Submitted By (Co./ Ind. Name) | Wong Yoen Har |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Non-executive Director and Chairman of Audit Committee of Hutchison Port Holdings Management Pte. Limited (the "Company") |
| Additional Details | |
| Name Of Person | Graeme Allan Jack |
| Age | 72 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/04/2023 |
| Detailed Reason (s) for cessation | After serving on the Board of Directors of the Company for more than 9 years, Mr Graeme Allan Jack has indicated his intention to retire as independent non-executive director and chairman of the Audit Committee of the Company to devote more time 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 | 14/02/2011 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-executive Director and Chairman of the Audit Committee of the Company |
| Role and responsibilities | As Independent Non-executive Director and Chairman of the Audit Committee of the Company |
| 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) | Please see attached Appendix A |
| Present | Please see attached Appendix A |
Attachments
- Appendix A (Size: 213,606 bytes)