Retirement of Non-Executive Independent Director
Name of Person
Dr Lau Teik Soon
Age
83
Is effective date of cessation known?
Yes
If yes, please provide the date
27/05/2022
Detailed Reason (s) for cessation
Dr Lau Teik Soon (“Dr Lau”) has voluntarily retired as a Non-Executive Independent Director due to his personal interest. Upon his retirement as a Non-Executive Independent Director, Dr Lau will cease to be a Chairman of Nominating Committee, member of the Audit Committee and Remuneration Committee.
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
09/04/2013
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
0
Job Title (eg. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee.
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Ryobi Kiso Holdings Ltd
Present
Directorship: Nil
Other Principal Commitments: Nil
