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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 15, 2020 23:56 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG201015OTHRCA3B |
| Submitted By (Co./ Ind. Name) | Tan Poh Lan |
| Designation | Executive Director and Group CEO |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Director |
| Additional Details | |
| Name Of Person | Goh Jin Hian |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/10/2020 |
| Detailed Reason (s) for cessation | To devote more time to his personal affairs |
| 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 | 01/07/2011 |
| 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) | 2 |
| 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.) | Independent Director |
| Role and responsibilities | Role and responsibilities of an Independent Director |
| 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? | No |
| Past (for the last 5 years) | Inter-Pacific Group Pte. Ltd. Inter-Pacific Petroleum Pte. Ltd. Pacific Ship Management Pte. Ltd. Singdone Technology Pte. Ltd. SEBA Crypto Ltd, Zug Digiland Pte. Ltd. IBase Technology International Pte. Ltd. New Silkroutes Asset Management Pte. Ltd. Silkrouteasia Asset Management Pte. Ltd. Cordlife Group Limited New Silkroutes Capital Pte. Ltd. Silk Systems Pte. Ltd. International Energy Group Pte. Ltd. Healthsciences International Pte. Ltd. HSI Dental Pte. Ltd. Crescent Dental Clinic Pte. Ltd. Dentaltrendz JP Pte. Ltd. Trendz Dental Surgeons Pte. Ltd. L'ving Vine Dental Clinic Pte. Ltd. Dover Dental Surgery Pte. Ltd. Dentaltrendz Pte. Ltd. Greedygums Pte. Ltd. Wren Dental and Medical Supplies Pte. Ltd. Orange Orthodontics and Dentofacial Orthopaedics Pte. Ltd. 84 Inc Pte. Ltd. The Dental Hub@SG Pte. Ltd. NDC Consulting Pte. Ltd. HSI Medical Pte. Ltd. Lily Aw Medical Services Pte Ltd HL Clinic Pte Ltd HL Family Clinic & Surgery (Bedok) Pte. Ltd. HL Dermahealth Aesthetic Clinic Pte. Ltd. HK Family Clinic & Surgery Pte. Ltd. Dr Chua's Family Clinic Pte. Ltd. HSI Asia Pte. Ltd. New Silkroutes Group (HK) Limited New Silkroutes Group (Europe) Limited New Silkroutes Capital Sdn Bhd Smartnation Sdn Bhd |
| Present | Hang Yan Investment Management Pte Ltd Ralien Biotech Pte Ltd Pacific Energy 8 Pte. Ltd. Pacific Energy 28 Pte. Ltd. Pacific Energy 138 Pte. Ltd. Pacific Energy 168 Pte. Ltd. Pacific Energy 328 Pte. Ltd. Inter-Pacific Petroleum Trading Pte. Ltd. (in liquidation) |