Change - Announcement of Cessation::Resignation of Executive Director and Group Chief Executive Officer
Issuer & Securities
Issuer/ ManagerCORDLIFE GROUP LIMITED
SecuritiesCORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast19-Jan-2018 17:10:44
StatusNew
Announcement Sub TitleResignation of Executive Director and Group Chief Executive Officer
Announcement ReferenceSG180119OTHRL290
Submitted By (Co./ Ind. Name)Ho Sheng
DesignationChairman and Independent Director
Description (Please provide a detailed description of the event in the box below)Announcement on cessation of Dr Wong Chiang Yin as Executive Director and Group Chief Executive Officer.
Additional Details
Name Of PersonWong Chiang Yin
Age49
Is effective date of cessation known?Yes
If yes, please provide the date04/04/2018
Detailed Reason (s) for cessationTo pursue other 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 position01/07/2016
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director and Group Chief Executive Officer.
Role and responsibilitiesRoles and responsibilities of an Executive Director and Group Chief Executive Officer.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details57,400 ordinary shares
Past (for the last 5 years)1. Singapore Medical Association Pte Ltd
2. Sino-Environment Technology Group Limited
3. Ouhua Energy Holdings Limited
4. Middle Earth Healthcare Pte Ltd
5. Aequanimitas Healthcare Pte Ltd
6. TMC Life Sciences Berhad
7. Tanglin Nursing Pte Ltd
8. Rowsley Ltd
9. Thomson International Health Services Pte. Ltd.
10. Thomson Fertility Centre Pte Ltd
11. Thomson Aesthetics Centre Pte. Ltd.
12. Thomson Paediatric Centre Pte. Ltd.
13. Thomson Women's Cancer Centre Pte. Ltd.
14. Thomson Chinese Medicine Pte. Ltd.
15. Thomson Dental Centre Pte. Ltd.
16. Thomson Pre-Natal Diagnostic Laboratoy Pte. Ltd.
17. Thomson Women's Clinic Holdings Pte Ltd
18. Thomson Breast Care Centre Pte Ltd
19. Thomson Specialist Skin Centre Pte Ltd
20. Cordlife Technologies Pte. Ltd.
21. CS Cell Technologies Pte. Ltd.
22. Cordlife (Hong Kong) Limited
23. Cordlife Stem Cell Technology Limited
24. Healthbaby Biotech (Hong Kong) Co., Limited
25. PT. Cordlife Persada
26. Cordlife Medical Phils., Inc
27. Shanghai Cordlife Biomedical Research Co., Ltd.
28. Cordlife Sciences (India) Pvt. Ltd
Present1. Beng Kuang Marine Limited
2. Academy of Medicine, Singapore
3. SMA Charity Fund Limited
4. Outram Consultants Pte Ltd
5. LCP Partners Pte Ltd
6. Crisis Relief Alliance Limited