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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Executive Director |
| Securities | CORDLIFE GROUP LIMITED (CORDLIFE) |
| Date & Time of Broadcast | Oct 28, 2016 21:07 |
| Submitted By | Dr Wong Chiang Yin Executive Director and Group CEO |
| Description | Announcement on Cessation of Ms Tan Poh Lan as an Executive Director of the Company. |
| Cessation Details | |
| Name of person | Tan Poh Lan |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Oct 28, 2016 |
| Detailed reason(s) for cessation | Ms Tan retired as an Executive Director of the Company at the conclusion of the Company's Annual General Meeting held on 28 October 2016 as she did not seek for re-election. Ms Tan remains as the Group Chief Operating Officer (Group COO) 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 | Apr 12, 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 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 | 4 |
| Job Title | Executive Director and Group COO |
| Role and responsibilities | Role and responsibilities of an Executive Director and Group COO. |
| 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? | No |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | 1. Cordlife Technologies Pte. Ltd. 2. CS Cell Technologies Pte. Ltd. 3. Stemlife Berhad 4. PT Cordlife Persada 5. Cordlife Sciences (India) Pvt. Ltd. 6. Cordlife Medical Phils, Inc 7. Cordlife Stem Cell Technology Limited |