Change - Announcement Of Cessation :: Retirement Of Chairman And Independent Non-Executive Director - Mr. Cheah Teik Seng
Change - Announcement Of Cessation :: Retirement Of Chairman And Independent Non-Executive Director - Mr. Cheah Teik Seng
變更 - 停止公告::主席和獨立非執行董事 - 謝德成先生養老
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | RETIREMENT OF CHAIRMAN AND INDEPENDENT NON-EXECUTIVE DIRECTOR - MR. CHEAH TEIK SENG |
| Securities | ASPEN (GROUP) HOLDINGS LIMITED (ASPEN) |
| Date & Time of Broadcast | Oct 7, 2024 23:49 |
| Submitted By | DATO' MURLY MANOKHARAN PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER |
| Description | Retirement of Mr. Cheah Teik Seng as the Chairman and Independent Non-Executive Director of the Company |
| Cessation Details | |
| Name of person | Cheah Teik Seng |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Oct 22, 2024 |
| Detailed reason(s) for cessation | Mr. Cheah Teik Seng ("Mr. Cheah") has notified the Board that he will retire voluntarily as a Director of the Company at the conclusion of the Company's forthcoming Annual General Meeting ("AGM") on 22 October 2024, as part of the Board's renewal process. Upon Mr. Cheah's retirement, he will cease to be the Chairman of the Board, Chairman of the Audit Committee ("AC") and Remuneration Committee ("RC"), as well as a member of the Nominating Committee ("NC"). The Board would like to record its gratitude and appreciation to Mr. Cheah for his invaluable contributions to Aspen over the years and wishes Mr. Cheah well in their future endeavours. |
| 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 | Jun 20, 2017 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this 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 | - Chairman and Independent Non-Executive Director - Chairman of Audit Committee - Chairman of Remuneration Committee - Member of Nominating Committee |
| Role and responsibilities | Chairman and Independent Non-Executive Director, Chairman of the Audit Committee and Remuneration Committee as well as a member of the Nominating Committee |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | Direct Interest - 4,480,252 ordinary shares |
| Other directorships | |
| Past (for the last 5 years) | None |
| Present | - Pan Asia Mortgage Co., Ltd. - SLEEP International Limited - Aktis Special Situations Management Limited - Aktis Financial Holdings SPC Limited - Good Partner Limited - China Light Point Logistics Ltd. - Stronghouse Financial Holdings Ltd. |
| 公告標題 | 更改 - 停職公告 |
| 公告副標題 | 董事長及獨立非執行董事趙德勝先生的養老 |
| 證券 | aspen（集團）控股有限公司（aspen） |
| 播報日期和時間 | 2024年10月7日23:49 |
| 提交者 | DATO' MURLY MANOKHARAN 總裁兼集團首席執行官 |
| 描述 | 養老公司董事長及獨立非執行董事謝德生先生的退休 |
| 停止詳情 | |
| 人名 | 謝德生 |
| 年齡 | 71 |
| 卸任生效日期已知嗎？ | 是 |
| 停止日期的生效日期 | 2024年10月22日 |
| 停止原因的詳細信息 | 謝德成先生（"謝先生"）已通知董事會，他將自願在公司即將舉行的2024年10月22日年度股東大會（"AGM"）結束後退休，作爲董事會換屆的一部分。 謝先生退休後，將不再擔任董事會主席、審計委員會（「AC」）和薪酬委員會（「RC」）主席，以及提名委員會（「NC」）成員。 董事會希望記錄對謝先生多年來爲aspen所作出的寶貴貢獻的感激之情，並祝願謝先生在未來的努力中一切順利。 |
| 該人員與董事會在重大事項上的意見分歧是否有未解決的問題，其中包括可能對集團或財務報告產生重大影響的事項？ | 不 |
| 是否有任何與停職有關的事項需要向上市發行人的股東通報？ | 不 |
| 其他應向上市發行人的股東提供的相關信息？ | 不 |
| 任職至今日期 | 2017年6月20日 |
| 董事會成員是否最少有3人（包括此次離職在內）？ | 是 |
| 目前新加坡獨立董事人數（考慮該離職情況） | 2 |
| 過去12個月內根據704(7)或凱利板704(6)規則發生的任命終止次數 | 1 |
| 職務名稱 | - 主席和獨立非執行董事 - 審計委員會主席 - 薪酬委員會主席 - 提名委員會成員 |
| 角色和責任 | 作爲主席和獨立非執行董事，同時也是審計委員會和薪酬委員會主席以及提名委員會成員 |
| 與上市公司董事和/或實質股東或其主要子公司的任何董事具有家庭關係 | 不 |
| 上市公司及其子公司的股權利益？ | 是 |
| 參股金融明細 | 直接持有 - 4,480,252股普通股 |
| 其他董事職位 | |
| 過去（最近5年） | 無 |
| 現在 | - 泛亞房屋貸款有限公司。 - SLEEP國際有限公司。 - Aktis特別情景管理有限公司。 - Aktis金融控股SPC有限公司。 - 好夥伴有限公司。 - 中國光點物流有限公司。 - Stronghouse金融控股有限公司。 |
譯文內容由第三人軟體翻譯。
以上內容僅用作資訊或教育之目的，不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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