Change - Announcement of Cessation::Retirement of Mr Jeffery Chan Cheow Tong as Independent Director Issuer & Securities
Issuer/ ManagerHO BEE LAND LIMITEDSecuritiesHO BEE LAND LIMITED - SG1H41875896 - H13
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of CessationDate &Time of Broadcast 13-Dec-2021 18:04:15Status NewAnnouncement Sub TitleRetirement of Mr Jeffery Chan Cheow Tong as Independent DirectorAnnouncement ReferenceSG211213OTHR8C0HSubmitted By (Co./ Ind. Name)Wince FungDesignationCompany SecretaryDescription (Please provide a detailed description of the event in the box below)Retirement of Mr Jeffery Chan Cheow Tong as Independent Director. Mr Chan will also cease to be Chairman of the Remuneration Committee and a member of the Audit and Risk Committee.
Additional Details
Name Of PersonJEFFERY CHAN CHEOW TONG Age73Is effective date of cessation known?YesIf yes, please provide the date31/12/2021Detailed Reason (s) for cessationRetirement as Independent Director in line with the Company's Board renewal plan. 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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position15/10/2002Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)6Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months2Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Chairman of the Remuneration Committee and member of the Audit and Risk Committee.
Role and responsibilitiesIndependent Director, Chairman of the Remuneration Committee and 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 subsidiariesNILShareholding interest in the listed issuer and its subsidiaries?YesShareholding Details370,000 shares in Ho Bee Land LimitedPast (for the last 5 years)Goodhope Asia Holdings LtdPresentHo Bee Foundation
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Ho Bee Land Limited published this content on 13 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2021 10:15:03 UTC.