| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 18, 2017 14:07 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive and Non-Independent Director |
| Announcement Reference | SG170418OTHRGUR7 |
| Submitted By (Co./ Ind. Name) | Tan Yah Sze |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Mr Tang Kin Fei retired as Non-Executive and Non-Independent Director of the Company at the conclusion of the Company's Annual General Meeting held on 18 April 2017. Consequently, Mr Tang ceased to be a member of the Executive Committee, the Executive Resource & Compensation Committee, the Nominating Committee and the Special Committee. |
| Additional Details | |
| Name Of Person | Tang Kin Fei |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/04/2017 |
| Detailed Reason (s) for cessation | Mr Tang Kin Fei retired as Director and did not seek re-election at the 54th Annual General Meeting 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 | 01/05/2005 |
| 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) | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Mr Tang Kin Fei is a Non-Executive and Non-Independent Director. |
| Role and responsibilities | Mr Tang Kin Fei is a Non-Executive and Non-Independent Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Tang Kin Fei is the holder of 326,870 ordinary shares in Sembcorp Marine Ltd |
| Past (for the last 5 years) | To refer to Appendix 1 attached |
| Present | To refer to Appendix 2 attached. |
Attachments