Stamford Land Corporate Ltd

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Change - Announcement Of Cessation Of Independent Director

BackNov 12, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Independent Director
Date & Time of Broadcast Nov 12, 2015 18:15
Submitted By Chua Siew Hwi
Company Secretary
Description Cessation of Independent Director
Cessation Details
Name of person Lim Hwee Hua
Age 56
Is effective date of cessation known? Yes
Effective date for cessation Nov 12, 2015
Detailed reason(s) for cessation Mrs Lim Hwee Hua will cease to be an Independent Director and member of all sub-committees, with the conclusion of her committed tenure to the Board.
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 Jul 26, 2012
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 0
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 2
Job Title Was Lead Independent Director, Chairman of Nominating Committee, Member of Audit & Risk Management and Remuneration Committees.
Role and responsibilities Duties as Chair or Member of the Board Committees on which she served.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries N.A.
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) PAP Community Foundation, Singapore
Sand Aire (Singapore) Pte Ltd
Present Associate Leisure Private Limited, Singapore
BW Group Limited, Bermuda
DRR Investment Private Limited, Singapore
ISCA Cares Limited Singapore
Jardine Cycle & Carriage Limited, Singapore
Pacific-AL Consultancy Private Limited,
Stewardship Asia Centre Pte Ltd, Singapore
Tembusu Partners Private Limited, Singapore
United Overseas Bank Limited, Singapore