News

Change - Announcement Of Resignation Of Chief Executive Officer

BackMar 21, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Chief Executive Officer
Securities CORDLIFE GROUP LIMITED (CORDLIFE)
Date & Time of Broadcast Mar 21, 2016 17:48
Submitted By Dr Ho Choon Hou
Chairman and Non-Executive Director
Description Announcement on Cessation of Chief Executive Officer
Cessation Details
Name of person Yee Pinh Jeremy
Age 47
Is effective date of cessation known? Yes
Effective date for cessation Mar 21, 2016
Detailed reason(s) for cessation To pursue other 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 Jun 30, 2011
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) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Chief Executive Officer
Role and responsibilities Role and responsibilities of a Chief Executive Officer
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 1,756,784
Other directorships
Past (for the last 5 years) 1. Cordlife Technologies Pte. Ltd.
2. CS Cell Technologies Pte. Ltd.
3. Cordlife (Hong Kong) Limited
4. Cordlife Stem Cell Technology Limited
5. Shanghai Cordlife Biomedical Research Co., Ltd
6. Stemlife Berhad
7. PT. Cordlife Persada
8. Cordlife Sciences (India) Pvt. Ltd.
9. Cordlife Medical Phils., Inc
Present NIL