Change - Announcement Of Cessation :: Retirement Of Mdm Joanna Young Sau Kwan As Non-Executive, Independent Director
October 18, 2018 at 12:38 pm
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Announcement Title
Change - Announcement of Cessation
Date & Time of Broadcast
Oct 18, 2018 19:28
Status
New
Announcement Sub Title
Retirement of Mdm Joanna Young Sau Kwan as Non-Executive, Independent Director
Announcement Reference
SG181018OTHRHTI3
Submitted By (Co./ Ind. Name)
Valerie Tan May Wei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mdm Joanna Young Sau Kwan as Non-Executive, Independent Director
Additional Details
Name Of Person
Joanna Young Sau Kwan
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
18/10/2018
Detailed Reason (s) for cessation
Retirement at the 48th Annual General Meeting of the Company held on 18 October 2018. Accordingly, Mdm Young will step down as the Chairman of the Audit Committee and a member of the Remuneration and Nominating Committees.
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
21/02/2003
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)
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive, Independent Director and Chairman of the Audit Committee and a Member of the Remuneration and Nominating Committees
Role and responsibilities
Non-Executive, Independent Director and Chairman of the Audit Committee and a Member of the Remuneration and Nominating Committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
22,500 ordinary shares
Past (for the last 5 years)
1. CH Offshore Ltd.
Present
1. JSKY & Associates Pte. Ltd.
2. PCI Limited
Attachments
Original document
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Disclaimer
CHH - Chuan Hup Holdings Limited published this content on 18 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 October 2018 11:37:01 UTC
Chuan Hup Holdings Limited is a Singapore-based investment company. The principal activities of the Company include investment holding, investment trading, and the provision of management services. The Company has a diversified portfolio of investments, including investment properties and property development in Singapore, Australia, and the Philippines. It also engages in equity investments. The Company operates through two segments: investment and property. The investment segment relates to investment holding and trading, group-level corporate activities, treasury activities, and loans to property-related entities. The property segment comprises investments in entities engaged in property development and/or property investment. Its subsidiaries include Beauford Investments Pte. Ltd., ProVest Global Pte. Ltd., ProVest Holdings Pte. Ltd., ProVest Realty Pte. Ltd., CH Biovest Pte. Limited, Ventrade (Asia) Pte. Ltd., and Ventrade Australia Pty Ltd., among others.