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General Announcement::Resignation of Non-Executive Director and Reconstitution of Audit and Remuneration Committees
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Announcement Sub Title Resignation of Non-Executive Director and Reconstitution of Audit and
Remuneration Committees
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4/3/2016
Co Registration No. 199707845E
The Board of Directors (the "Board") of CSC Holdings Limited (the "Company") wishes to announce that Mr Ng San Tiong Roland has tendered his resignation as a Non-Executive Director of the Company with effect from 4 March 2016 in order to devote more time to his other business commitments and community involvements.
With his resignation as Non-Executive Director of the Company, Mr Ng will also cease to be a member of the Audit and the Remuneration Committees of the Company. Notwithstanding his resignation, Mr Ng remains as the controlling shareholder of the Company.
Mr Ng has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company.
The Board would like to record their appreciation to Mr Ng for his invaluable contribution to the Company through the years.
Pursuant to Rule 704(7) of the Listing Manual of the SGX-ST, further details regarding the resignation of Mr Ng can be found in a separate template announcement which will be announced separately via SGXNET.
The Audit and the Remuneration Committees will be reconstituted with the appointment of Mr Teo Beng Teck, a Non-Executive Director of the Company, as Mr Ng's replacement with effect from 4 March 2016.
Following the above changes, the composition of the Board and the respective Board Committees are as follows:-
Board of Directors
1. | Chee Teck Kwong Patrick | Independent Chairman |
2. | See Yen Tarn | Group Chief Executive Officer |
3. | Teo Beng Teck | Non-Executive Director |
4. | Tan Ee Ping | Independent Director |
5. | Tan Hup Foi @ Tan Hup Hoi | Independent Director |
Audit Committee
1. | Tan Hup Foi @ Tan Hup Hoi | Chairman |
2. | Chee Teck Kwong Patrick | Member |
3. | Teo Beng Teck | Member |
Remuneration Committee
1. | Tan Ee Ping | Chairman |
2. | Chee Teck Kwong Patrick | Member |
3. | Teo Beng Teck | Member |
The composition of the Nominating Committee and Risk Management Committee remains unchanged as follows:-
Nominating Committee
Chee Teck Kwong Patrick Chairman
Tan Hup Foi @ Tan Hup Hoi Member
1.
Tan Ee Ping
Chairman
2.
See Yen Tarn
Member
3.
Teo Beng Teck
Member
See Yen Tarn Member Risk Management Committee
BY ORDER OF THE BOARD
Lee Quang Loong Company Secretary
Date: 4 March 2016
CSC Holdings Ltd. issued this content on 04 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2016 01:45:08 UTC
Original Document: http://www.cschl.com.sg/newsroom/Resignation_of_Director_and_ Reconstitution_of_AC_ and_NC040316.pdf