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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 28, 2019 22:11 |
| Status | New |
| Announcement Sub Title | Announcement on Cessation of an Executive Director and Group CEO |
| Announcement Reference | SG190228OTHR1MMP |
| Submitted By (Co./ Ind. Name) | Dr Goh Jin Hian |
| Designation | Chairman and Independent Director |
| Description (Please provide a detailed description of the event in the box below) | Announcement on Cessation of an Executive Director and Group Chief Executive Officer. |
| Additional Details | |
| Name Of Person | Michael Steven Weiss |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2019 |
| 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 | 12/02/2018 |
| 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) | 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 (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Group Chief Executive Officer |
| Role and responsibilities | Roles and responsibilities of an Executive Director and Group Chief Executive Officer |
| 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 | 101,680 ordinary shares |
| Past (for the last 5 years) | 1. Brookstone Holdings, US Retailer 2. Cordlife Group Limited 3. Cordlife Technologies Pte. Ltd. 4. CS Cell Technologies Pte. Ltd. 5. Cordlife (Hong Kong) Limited 6. Cordlife Stem Cell Technology Limited 7. Healthbaby Biotech (Hong Kong) Co., Limited 8. Cordlife Medical Phils., Inc 9. Shanghai Cordlife Biomedical Research Co., Ltd. 10. Cordlife Sciences (India) Pvt. Ltd |
| Present | 1. Dendreon Pharmaceuticals, LLC |