Change - Announcement Of Resignation Of Non-Executive And Non-Independent Director - Dr Chan Boon Kheng
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 21, 2019 19:50 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Non-Independent Director - Dr Chan Boon Kheng |
| Announcement Reference | SG191021OTHR38OQ |
| Submitted By (Co./ Ind. Name) | Fazilah Abdul Rahman |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Dr Chan Boon Kheng as a Non-Executive and Non-Independent Director of the Company |
| Additional Details | |
| Name Of Person | Chan Boon Kheng |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 21/10/2019 |
| Detailed Reason (s) for cessation | For personal reasons |
| 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 | 26/11/2018 |
| 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 | 12 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non-Independent Director |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Thomson Chinese Medicine Pte. Ltd. Thomson Dental Centre Pte. Ltd. Thomson International Health Services Pte. Ltd. Thomson Paediatric Centre Pte. Ltd. Thomson Pre-Natal Diagnostic Laboratory Pte. Ltd. Thomson Women Cancer Centre Pte. Ltd. Thomson Women's Clinic Holdings Pte Ltd Tropicana Medical Centre (M) Sdn. Bhd. TMC Biotech Sdn. Bhd. TMC Women's Specialist Holdings Sdn. Bhd. TMC Women's Specialist (Kuantan) Sdn. Bhd. TMC Properties Sdn. Bhd. TMC Lifestyle Sdn. Bhd. IVF Technologies Sdn. Bhd. TMC Care Sdn. Bhd. |
| Present | Parkway Healthcare Indo-China Pte Ltd Gleneagles JPMC Sdn Bhd Shanghai Rui Pu Clinic Co., Ltd Shanghai Rui Ying Clinic Co., Ltd Shangai Gleneagles Hospital Management Co., Ltd Shanghai Rui Xin Healthcare Co., Ltd Shanghai Xin Rui Healthcare Co., Ltd Shanghai Rui Hong Clinic Co., Ltd Shanghai Rui Xiang Clinic Co., Ltd Suzhou Industrial Park Yuan Hui Clinic Co., Ltd Parkway (Shanghai) Hospital Management Ltd Chengdu Rui Rong Clinic Co., Ltd Shanghai Mai Kang Hospital Investment Management Co., Ltd Shanghai Shukang Hospital Investment Management Co., Ltd Andaman Alliance Healthcare Limited Fortis Healthcare Limited Lam Heng Hang Trading Co. Pte. Ltd. HCA Osprey Pte. Ltd. |