Change - Announcement of Cessation :: Resignation of Executive Officer
BackAug 25, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 25, 2024 21:00 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Officer |
| Announcement Reference | SG240825OTHRAJTQ |
| Submitted By (Co./ Ind. Name) | Goh Xun Er |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ms Woon Geok Peng as Executive Officer and Group Director, Brand Development |
| Additional Details | |
| Name Of Person | Woon Geok Peng |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 19/10/2024 |
| Detailed Reason (s) for cessation | Ms. Woon Geok Peng has informed the Company that she has resigned as Group Director, Brand Development to pursue her personal interests. Her last day of service will be 19 October 2024. She will relinquish all her appointments within the Group by her last day of service. Her resignation has been accepted by the board of directors of the Company. |
| 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 | 01/07/2016 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Director, Brand Development |
| Role and responsibilities | As Group Director, Brand Development, Ms Woon Geok Peng is responsible for the Group's marketing strategies, communications, and public relations efforts. |
| 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 | 295,200 ordinary shares in Cordlife Group Limited |
| Past (for the last 5 years) | Nil |
| Present | 1. Healthbaby Biotech (Hong Kong) Co., Limited 2. Cordlife (Hong Kong) Limited 3. Cordlife Stem Cell Technology Limited 4. Cordlife Sciences (India) Pvt. Ltd. 5. PT Cordlife Persada 6. Healthbaby Biotech (Macau) Co., Limited 7. Shanghai Cordlife Biomedical Research Co. Ltd |