Investor Centre

Investor Centre

News

Change - Announcement Of Cessation As Independent Non-Executive Director

Back 10 Feb 2020
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 Feb 10, 2020 18:05
Status New
Announcement Sub Title Cessation as Independent Non-executive Director
Announcement Reference SG200210OTHRHE92
Submitted By (Co./ Ind. Name) Kim Yi Hwa
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation as Independent Non-executive Director of Hutchison Port Holdings Management Pte. Limited (as trustee-manager of Hutchison Port Holdings Trust)
Additional Details
Name Of Person Kevin Anthony Westley
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 11/02/2020
Detailed Reason (s) for cessation Retirement
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 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-executive Director
Role and responsibilities As an independent non-executive director 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 A

Attachments

  1. Appendix A (Size: 38,682 bytes)
Back
to Top