Change - Announcement of Cessation::Announcement of Cessation as Chief Financial Officer Issuer & Securities

Issuer/ Manager

SATS LTD.

Securities SATS LTD. - SG1I52882764 - S58

Stapled Security No

Announcement Details

Announcement Title

Change - Announcement of Cessation

Date & Time of Broadcast 28-Oct-2016 17:08:17 Status New

Announcement Sub Title Announcement of Cessation as Chief Financial Officer

Announcement Reference SG161028OTHRHQX8 Submitted By (Co./ Ind. Name) S. Prema

Designation Company Secretary

Description (Please provide a detailed description of the event in the box below) Announcement of Cessation as Chief Financial Officer

Additional Details

Name Of Person

Cho Wee Peng

Age 47 Is effective date of cessation known? Yes If yes, please provide the date 30/11/2016 Detailed Reason (s) for cessation To pursue his personal interests Are there any unresolved differences in opinion on material matters between the person and the board of directors, including No matters which would have a material impact on the group or its financial reporting? Is there any matter in relation to the cessation that needs to be brought to the No attention of the shareholders of the listed issuer? Any other relevant information to be provided to shareholders of the listed No issuer? Date of Appointment to current position 01/07/2013 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 7 this cessation) Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist 3 Rule 704 (6) over the past 12 months Job Title (e.g. Lead ID, AC Chairman, AC

Member etc.) Chief Financial Officer

Role and responsibilities Mr Cho Wee Peng has been carrying on the role and responsibilities of a

Chief Financial Officer of the Company.

Familial relationship with any director and/ or substantial shareholder of the listed No issuer or of any of its principal subsidiaries Shareholding interest in the listed issuer and its subsidiaries? Yes Shareholding Details

59,600 SATS Ltd. Ordinary Shares

60,300 unvested shares granted pursuant to SATS Restricted Share Plan 377,000 unvested shares granted pursuant to SATS Performance Share Plan

Past (for the last 5 years) Please see Annex A

Present Please see Annex B

Attachments

CWP Past Directorship Annex A.pdf

CWP Present Directorship Annex B.pdf Total size =174K

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Mr Cho Wee Peng

Past Directorship

Annex A

  1. Hydrochem Engineering (S) Pte Ltd

  2. Bendemeer Infrastructure Pte. Ltd.

  3. MenaSpring Utility (S) Pte. Ltd.

  4. Eflux Singapore Pte. Ltd.

  5. Acquaspring Utility (S) Pte. Ltd.

  6. Hyflux Utility (India) Pte. Ltd.

  7. Hyflux Marmon Development Pte. Ltd.

  8. Marmon Hyflux Investments Pte. Ltd.

  9. NewSpring Utility Pte. Ltd.

  10. Hyflux Capital (Singapore) Pte. Ltd.

  11. Hyflux EPC Pte. Ltd.

  12. Hyflux International Engineering Pte. Ltd.

  13. Hyflux Asset Management Pte. Ltd.

  14. Acquaspring Utility (Benghazi) Pte. Ltd.

  15. Acquaspring Utitlity (Tobruk) Pte. Ltd.

  16. Acquaspring Utitlity (Tripoli East) Pte. Ltd.

  17. MenaSpring Utility (Tlemcen) Pte. Ltd.

  18. Hyflux Utility WTP (FN) Pte. Ltd.

  19. Hyflux Utility WWTP (LP) Pte. Ltd.

  20. Hyfluxshop Pte. Ltd.

  21. Galaxy NewSpring Pte. Ltd.

  22. Galaxy NewSpring Capital Pte. Ltd.

  23. Galaxy Operation and Management Pte. Ltd.

  24. Tuaspring Pte. Ltd.

  25. Hflux Innovation Centre Pte. Ltd.

  26. Hyflux Utility WWT (HCWT) Pte. Ltd.

  27. Hyflux Utility WT (HCWT) Pte. Ltd.

  28. Hyflux Utility WWT (ZY) Pte. Ltd.

  29. Hyflux Energy Pte. Ltd.

  30. Hyflux Cleantech Pte. Ltd.

  31. Hyflux Utility WWT (HCCJ) Pte. Ltd.

  32. Hyflux Academy Pte. Ltd.

  33. Hyflux Utility WTP (NNWT) Pte. Ltd.

  34. Hyflux International Pte. Ltd.

  35. Hyflux Utility WWTP (WH) Pte. Ltd.

  36. Kallang Infrastructure Pte. Ltd.

  37. Kallang Spring Pte. Ltd.

  38. Spring China Utility Ltd

  39. Hyflux France SAS

  40. Hyflux CEPAration Technologies (Europe) B.V.

  41. Hyflux Operation and Maintenance Algeria

  42. Tahlyat Myah Magtaa SPA

  43. Lube Oil Re-Refining Company

  44. Hyflux Asset Management (CWF) Ltd

  45. Hyflux Asset Investment (CWF) Ltd 46. 凯发高科技产品（扬州）有限公司

  1. Hyflux Utility (TJ) Limited

  2. H.J. Newspring Limited

Mr Cho Wee Peng

Present Directorship

Annex B

1. Brahim's SATS Food Investment Holdings Sdn Bhd

2. Brahim's SATS Food Services Sdn Bhd

3. Cemerlang Pte. Ltd.

4. Food And Allied Support Services Corporation Pte. Ltd.

5. SATS BRF Food Pte. Ltd.

6. SATS Catering Pte. Ltd.

7. SATS Investments (II) Pte. Ltd.

8. SATS Investments Pte. Ltd.

9. SATS Services Sdn Bhd

10. SG IPF Pte. Ltd.

11. Singapore Food Industries Pte. Ltd.

12. Taj SATS Air Catering Limited

SATS - Singapore Airport Terminal Services Ltd. published this content on 28 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 October 2016 00:52:03 UTC.

Original documenthttps://www.sats.com.sg/Media/NewsContent/28Oct16-Announcement of Cessation of Chief Financial Officer.pdf

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