News
Change - Announcement Of Cessation Of Head Of Legal, Compliance And Company Secretarial
BackJul 17, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 17, 2020 8:08 |
| Status | New |
| Announcement Sub Title | Cessation of Head of Legal, Compliance and Company Secretarial |
| Announcement Reference | SG200717OTHR8MAL |
| Submitted By (Co./ Ind. Name) | Simon Garing |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Head of Legal, Compliance and Company Secretarial. Ms. Christina Tham's effective date of cessation would be 16 October 2020. |
| Additional Details | |
| Name Of Person | Christina Tham Yoke Yee |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/10/2020 |
| Detailed Reason (s) for cessation | Cessation pursuant to and in accordance with the terms of her contract. |
| 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 | 01/06/2018 |
| 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) | 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 (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Legal, Compliance and Company Secretarial |
| Role and responsibilities | Ms. Christina Tham is responsible for the legal, compliance, enterprise risk management and company secretarial functions of Cromwell EREIT Management Pte. Ltd., the Manager of Cromwell European Real Estate Investment Trust ("CEREIT") and CEREIT. |
| 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) | Not applicable |
| Present | Not applicable |