Cordlife Group Ltd.

05/15/2024 | Press release | Distributed by Public on 05/15/2024 09:16

Change - Announcement of Cessation :: Removal of Independent Director

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Announcement Title Change - Announcement of Cessation
Announcement Subtitle Removal of Independent Director
Securities CORDLIFE GROUP LIMITED (CORDLIFE)
Date & Time of Broadcast May 15, 2024 23:13
Submitted By Ivan Yiu Pang Fai
Group CEO
Description Removal of Mr Yeo Hwee Tiong as Independent Director.
Cessation Details
Name of person Yeo Hwee Tiong
Age 67
Is effective date of cessation known? Yes
Effective date for cessation May 14, 2024
Detailed reason(s) for cessation Following the conclusion of the annual general meeting ("AGM"), Mr Yeo has been removed as Director of the Company by the shareholders via ordinary resolution at the AGM held on 14 May 2024.
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 May 22, 2018
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this 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 3
Job Title Independent Director, Chairman of the Nominating Committee and Remuneration Committee, Member of the Audit and Risk Committee
Role and responsibilities Independent Director, Chairman of the Nominating Committee and Remuneration Committee, Member of the Audit and Risk Committee
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) 1. Board of Governor, Singapore Polytechnic
2. Singapore Women's & Children's Medical Group Pte Ltd
3. J And T Consultants Pte. Ltd.
4. Tan Wee Khim Pte Ltd
5. Dr. Madeleine Pte Ltd
6. BT Medical Pte. Ltd.
7. Jasmine Mohd Pte. Ltd.
8. Ong Clinic for Women Pte. Ltd.
9. Mark Loh Paediatrics Pte. Ltd.
10. C.H.Koh Clinic For Women Pte. Ltd.
11. Dr Paul Tseng Pte Ltd.
12. Anson International Paediatric & Child Development Clinic Pte. Ltd.
13. Singapore Women's Clinic (Tampines) Pte. Ltd.
14. ABCC Pte. Ltd.
15. Surgery & Gynaecology Pte Ltd
16. Dr Janice Wong Children's Clinic Pte. Ltd.
17. Singapore Healthbridge Pte Ltd
18. Singapore Red Cross (Council Member)
19. The Management Development Institute of Singapore
20. Clermont Holdings Pte. Ltd. (Senior Advisor)
21. Hoan My Medical Corporation
22. The Medial City (Philippines)
Present Member, Singapore Institute of Directors