Cordlife Group Ltd.

09/09/2024 | Press release | Distributed by Public on 09/09/2024 03:32

Change - Announcement of Cessation :: Resignation of Executive Officer

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Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Executive Officer
Securities CORDLIFE GROUP LIMITED (CORDLIFE)
Date & Time of Broadcast Sep 9, 2024 17:26
Submitted By Goh Xun Er
Company Secretary
Description Resignation of Ms Tan Huiying as Executive Officer and Group Director, Quality and Operations
Cessation Details
Name of person Tan Huiying
Age 42
Is effective date of cessation known? Yes
Effective date for cessation Nov 4, 2024
Detailed reason(s) for cessation Ms. Tan Huiying has informed the Company that she has resigned as Group Director, Quality and Operations to pursue her personal interests. Her last day of service will be 4 November 2024. She will relinquish all her appointments within the Group by her last day of service. Her resignation has been accepted by the board of directors 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 Jul 1, 2024
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) 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 7
Job Title Group Director, Quality and Operations
Role and responsibilities As Group Director, Quality and Operations, Ms Tan Huiying is responsible for the Group's operations, information systems and technology, business development activities, and ensuring the Group's quality standards in service and product offerings are maintained according to applicable standards.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 309,660 ordinary shares in Cordlife Group Limited
Other directorships
Past (for the last 5 years) Nil
Present Cordlife Stem Cell Technology Limited
Hong Kong Screening Centre Limited
Cordlife Biotech Company Limited