Change - Announcement Of Resignation Of Non-Executive Director And Cessation As Deputy Chairman
Back 16 Dec 2016
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 16, 2016 7:05 |
| Status | New |
| Announcement Sub Title | Resignation of Non-executive Director and cessation as Deputy Chairman |
| Announcement Reference | SG161216OTHRBCIN |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-executive Director and cessation as Deputy Chairman |
| Additional Details | |
| Name Of Person | John Edward Wenham Meredith |
| Age | 78 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2017 |
| Detailed Reason (s) for cessation | Dr John Edward Wenham Meredith has indicated his desire to retire from active business activities and has accordingly tendered his resignation as Deputy Chairman and non-executive director of Hutchison Port Holdings Management Pte. Limited. |
| 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.) | Non-executive Director and Deputy Chairman |
| Role and responsibilities | As a non-executive director and deputy chairman of Hutchison Port Holdings Management Pte. Limited (being trustee-manager of Hutchison Port Holdings Trust) |
| 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 B |
Attachments
- Appendix A (Size: 203,134 bytes)
- Appendix B (Size: 59,176 bytes)