Change - Announcement Of Resignation As Director And Chief Executive Officer

BackMay 26, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 26, 2017 17:22
Status New
Announcement Sub Title Resignation as Director and Chief Executive Officer
Announcement Reference SG170526OTHR4RLB
Submitted By (Co./ Ind. Name) Ginney Lim May Ling
Designation Group Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of appointment as Director and Chief Executive Officer.
Additional Details
Name Of Person Chan Heng Loon Alan
Age 64
Is effective date of cessation known? Yes
If yes, please provide the date 01/09/2017
Detailed Reason (s) for cessation Having served in the Company for 15 years, Mr Chan has decided to step down as a Director and Chief Executive Officer, to allow for the renewal of the Board and the management team.
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 01/07/2002
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) 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 (e.g. Lead ID, AC Chairman, AC Member etc.) 1) Director and Chief Executive Officer, SPH
2) Member of SPH Executive Committee
Role and responsibilities Chief Executive Officer
Member, Executive Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 1) Singapore Press Holdings Ltd
- 12 management shares
- 1,370,350 ordinary shares
2) SPH Reit
- 200,000 units (deemed)
3)Singapore News & Publications Ltd
- 1 management share
4) The Straits Times Press (1975) Ltd
- 1 management share
Past (for the last 5 years) 1.Times Properties Private Limited
2.SPH Retail Property Management Services Pte Ltd
3.OpenNet Pte Ld
4.Singapore Power Ltd
5.SP PowerAssets Limited
6.PowerGas Limited
7.GMM Times Company Limited
Present 1. Singapore Press Holdings Ltd
2. Lianhe Investments Pte Ltd
3. Orchard 290 Ltd
4. The Straits Times Press (1975) Ltd
5. Singapore News & Publications Ltd
6. Singapore Newspaper Services Pte Ltd
7. Singapore Press Holdings Foundation Limited
8. SPH Magazines Pte Ltd
9. TP Ventures Pte Ltd
10. Blu Inc Holdings Malaysia Sdn Bhd
11. Blu Inc Media Sdn Bhd
12. Magazines World Sdn Bhd
13. SPH Reit Management Pte Ltd
14. Pavilion Energy Pte Ltd
15. Pavilion Gas Pte Ltd
16. Singapore-China Foundation Ltd
17. Public Service Commission [Member]
18. Singapore Symphony Orchestra Council [Member]
19. Centre for Liveable Cities Distinguished Advisors Panel [Member]
20. Land Transport Authority [Chairman]
21. MediaCorp TV Holding Pte Ltd
22. MediaCorp Press Ltd
23. Lan Ting Holdings Pte Ltd
24. Trailblazer-LHL Fund Sponsorship Committee


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