CSE Global : Change - Announcement Of Retirement Of Independent Director

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Apr 20, 2022 17:33
Status	New
Announcement Sub Title	RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Reference	SG220420OTHRM8O0
Submitted By (Co./ Ind. Name)	Chester Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Retirement of Independent Director
Additional Details
Name Of Person	Tan Hien Meng
Age	74
Is effective date of cessation known?	Yes
If yes, please provide the date	20/04/2022
Detailed Reason (s) for cessation	Mr Tan Hien Meng retired as a Director at the conclusion of the Annual General Meeting held on 20 April 2022 as he did not seek for re-election. Consequent to his retirement as a board member, he also vacated the position of the Audit and Risk Committee Member.
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	01/11/2014
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)	6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, Audit and Risk Committee Member
Role and responsibilities	Independent Director, Audit and Risk Committee Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Nil
Present	Nil