Change - Announcement Of Cessation Of Appointment Of Key Executive

BackSep 17, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Appointment of Key Executive
Date & Time of Broadcast Sep 17, 2015 17:20
Submitted By Ginney Lim May Ling
Group Company Secretary
Description Resignation of Key Executive
Cessation Details
Name of person Deborah Lee Siew Yin
Age 58
Is effective date of cessation known? Yes
Effective date for cessation Dec 16, 2015
Detailed reason(s) for cessation To pursue personal 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 position Apr 9, 2007
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 9
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 2
Job Title Executive Vice President, Corporate Development Division
Role and responsibilities Overseeing the Corporate Development Division which includes Corporate Planning, Mergers and Acquisitions, and SPH Media Fund.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 251,838 SPH shares
Other directorships
Past (for the last 5 years) OpenNet Pte Ltd (alternate director)
Present 1) 701Sou (Hong Kong) Pte Ltd (alternate director)
2) Blu Inc Media (HK) Limited
3) SPH Net Pte Ltd
4) Shareinvestor Pte Ltd
5) Holdings Pte Ltd
6) AsiaOne Investments Pte Ltd
7) SPH Interactive Pte Ltd
8) SPH Interactive International Pte Ltd
9) 701Search Pte Ltd
10) Invest Media Pte Ltd
11) SPH Media Fund Pte Ltd
12) Digi Ventures Private Limited
13) Streetsine Technology Group Pte Ltd (alternate director)
14) Streetsine Singapore Pte Ltd (alternate director)
15) Streetsine Hong Kong Limited
16) Silver (Thailand) JVCo BV
17) 702Search (Thailand) BV
18) Assurity Trusted Solutions Pte Ltd.