Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | Cessation of Appointment of Key Executive |
Securities |
SINGAPORE PRESS HLDGS LTD (SPH) |
Date & Time of Broadcast | Sep 17, 2015 17:20 |
Submitted By |
Ginney Lim May Ling Group Company Secretary |
Description | Resignation of Key Executive |
Cessation Details | |
Name of person | Deborah Lee Siew Yin |
Age | 58 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Dec 16, 2015 |
Detailed reason(s) for cessation | To pursue personal interests. |
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 | Apr 9, 2007 |
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) | 9 |
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
Job Title | Executive Vice President, Corporate Development Division |
Role and responsibilities | Overseeing the Corporate Development Division which includes Corporate Planning, Mergers and Acquisitions, and SPH Media Fund. |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
Shareholdings interest in the listed issuer and its subsidaries? | Yes |
Shareholding Details | 251,838 SPH shares |
Other directorships | |
Past (for the last 5 years) | OpenNet Pte Ltd (alternate director) |
Present |
1) 701Sou (Hong Kong) Pte Ltd (alternate director) 2) Blu Inc Media (HK) Limited 3) SPH Net Pte Ltd 4) Shareinvestor Pte Ltd 5) Shareinvestor.com Holdings Pte Ltd 6) AsiaOne Investments Pte Ltd 7) SPH Interactive Pte Ltd 8) SPH Interactive International Pte Ltd 9) 701Search Pte Ltd 10) Invest Media Pte Ltd 11) SPH Media Fund Pte Ltd 12) Digi Ventures Private Limited 13) Streetsine Technology Group Pte Ltd (alternate director) 14) Streetsine Singapore Pte Ltd (alternate director) 15) Streetsine Hong Kong Limited 16) Silver (Thailand) JVCo BV 17) 702Search (Thailand) BV 18) Assurity Trusted Solutions Pte Ltd. |
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