This printed article is located at https://cordlife.listedcompany.com/news.html
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 10, 2024 12:48 |
| Status | Replace |
| Announcement Sub Title | Resignation of Executive Officer |
| Announcement Reference | SG240909OTHRAUT3 |
| 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 Tan Huiying as Executive Officer and Group Director, Quality and Operations. This replacement announcement supersedes the announcement released by the Company on 9 September 2024 at 5:26 p.m. (Announcement Reference No. SG240909OTHRAUT3)("Previous Announcement"). There were unintentional typographical errors in the Previous Announcement relating to the "Date of the appointment to current position" and the "Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months". The "Date of the appointment to current position" of Ms. Tan Huiying should be 1 July 2016 instead of 1 July 2024, and the number of cessations of appointments specified in Listing Rule 704 (7) over the past 12 months should be 6 instead of 7. Save as disclosed above, all other details in the Previous Announcement remains unchanged. |
| Additional Details | |
| Name Of Person | Tan Huiying |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 04/11/2024 |
| Detailed Reason (s) for cessation | Ms. Tan Huiying has informed the Company that she has resigned as Group Director, Quality and Operations to pursue her personal interests. Her last day of service will be 4 November 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, Quality and Operations |
| Role and responsibilities | As Group Director, Quality and Operations, Ms Tan Huiying is responsible for the Group's operations, information systems and technology, business development activities, and ensuring the Group's quality standards in service and product offerings are maintained according to applicable standards. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 309,660 ordinary shares in Cordlife Group Limited |
| Past (for the last 5 years) | Nil |
| Present | Cordlife Stem Cell Technology Limited Hong Kong Screening Centre Limited Cordlife Biotech Company Limited |