Change - Announcement Of Cessation Of Executive Officer
BackJun 13, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Executive Officer |
| Securities | CORDLIFE GROUP LIMITED (CORDLIFE) |
| Date & Time of Broadcast | Jun 13, 2016 18:34 |
| Submitted By | Dr Ho Choon Hou Chairman and Non-Executive Director |
| Description | Cessation of Mr Liau Yen San Jonathan as Senior Director, Corporate Development. |
| Cessation Details | |
| Name of person | Liau Yen San Jonathan |
| Age | 37 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jun 13, 2016 |
| Detailed reason(s) for cessation | To pursue other career opportunities. |
| 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 | Sep 16, 2013 |
| 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 | 1 |
| Job Title | Senior Director, Corporate Development |
| Role and responsibilities | Mr Liau is responsible for the Group's corporate development and new product development functions. |
| 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 | 143,222 |
| Other directorships | |
| Past (for the last 5 years) | 1. CS Cell Technologies Pte. Ltd. 2. Cordlife Technologies Pte. Ltd. 3. Cordlife Stem Cell Technology Limited 4. PT Cordlife Persada * 5. Cordlife Sciences (India) Pvt. Ltd. * 6. Cordlife Medical Phils., Inc * 7. Stemlife Berhad 8. PT Cordlife Indonesia * In the process of relinquishing the directorship |
| Present | Nil |