Announcement Of Cessation As Chief Executive Officer
Back 26 Jul 2012
| Resignation Details | |
| Name Of Person | Hai Chi Yuet |
| Age | 58 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/07/2012 |
| Detailed Reason(s) for Cessation | Early retirement |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 23/02/2011 |
| Job Title | Chief Executive Officer |
| Role and Responsibilities | - working with the Board to determine the strategy for HPH Trust - working with the management team of the Trustee-Manager in meeting the stated strategic and operational objectives of HPH Trust - responsible for planning the future strategic development and the day-to-day operations of HPH Trust |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | Nil |
| Interest in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Please see attached Appendix A. |
| Present Directorship | Nil |
| Other Notes | |
| Footnotes | The issue managers for the initial public offering and listing of Hutchison Port Holdings Trust were DBS Bank Ltd., Deutsche Bank AG, Singapore Branch, and Goldman Sachs (Singapore) Pte.. The issue managers for the initial public offering assume no responsibility for the contents of this announcement. |
Attachments
- Appendix A (Size: 106,784 bytes)