Change - Announcement Of Retirement Of Lead Independent Non-Executive Director
BackAug 29, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 29, 2025 17:52 |
| Status | New |
| Announcement Sub Title | Retirement of Lead Independent Non-Executive Director |
| Announcement Reference | SG250829OTHRHW99 |
| Submitted By (Co./ Ind. Name) | Amy Chiang |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Lead Independent Director, Chairman of Audit Committee and member of Nominating and Remuneration Committee |
| Additional Details | |
| Name Of Person | Tan Bong Lin |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/08/2025 |
| Detailed Reason (s) for cessation | Mr Tan has served for almost 8 years on the Board of YTL Starhill Global REIT Management Limited, the manager of Starhill Global REIT, and is retiring as part of the Board renewal process. The Board expresses its appreciation to Mr Tan for his dedication and invaluable contributions during his tenure of service. |
| 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 | 01/01/2018 |
| 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.) | Lead Independent Director, Chairman of Audit Committee and member of Nominating and Remuneration Committee |
| Role and responsibilities | Lead Independent Director, Chairman of Audit Committee and member of Nominating and Remuneration Committee |
| 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) | APAC Realty Limited GLP REIT Management Pte Ltd RHT Health Trust Manager Pte Ltd THR Infrastructure Pte Ltd THR Services Pte Ltd |
| Present | Nil |
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