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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Executive Director |
| Securities | CORDLIFE GROUP LIMITED (CORDLIFE) |
| Date & Time of Broadcast | Mar 21, 2016 17:47 |
| Submitted By | Dr Ho Choon Hou Chairman and Non-Executive Director |
| Description | Announcement on Cessation of Executive Director |
| 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 | Jan 5, 2004 |
| 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 | Executive Director |
| Role and responsibilities | Role and responsibilities of an Executive Director |
| 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 |