Lead ID, AC Chairman, AC Member etc.) (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? Designation Non-Executive Chairman and Independent Director Description (Please provide a detailed description of the event in the box below) Resignation of Ms Ding Xinyan as Non-Executive Director and Independent Director of the Company with effect from 17 November 2019. please provide me board resolution for change in designation from independent to non independent director and also for vice-versa 1 Like Aditi Kaur (Practising CA) 05 December 2018 This has become more important today, particularly after the New Companies Act 2013, to arrange for their networking, … Please refer all the relevant sections, rules, amendments and consider all the necessary requirements as applicable. Form DIR-2 Enclosures Pan Card & Address Proof. Professor Emeritus of Strategic Management (Practice) in the Lee Kong Chian School of Business, Singapore Management University. Change - Announcement of Appointment :: Re-designation of Non-Executive and Independent Director to Executive Director and CEO SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMENT CO., LTD. Upon the appointment of Mr. Tan as Non-Executive Non-Independent Director of the Company, Mr. Tan will also be appointed as a member of the Remuneration and Nominating Committees. Whether appointment is executive, and if so, the area of responsibility, Job Title (e.g. Change - Announcement of Appointment: Date & Time of Broadcast: 02-Jun-2017 17:34:56: Status: New: Announcement Sub Title: Appointment of Non-Executive Independent Director: Announcement Reference: SG170602OTHRXW7M: Submitted By (Co./ Ind. Private Limited Company:– Two Directors. Bursa Malaysia Berhad announced the appointment of Professor Joseph Cherian as Independent Non-Executive Director to its Board of Directors line up, effective 1 January 2020. (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? However, professionals / corporates always confused between statuses of a Director as Executive Director. Name) Enid Ling Peek Fong Designation Company Secretary The Board of Directors has reviewed the experience and qualification of Dr Pang Eng Fong, currently the Company's Lead Independent Director, having considered the recommendation of the Nominating Committee, is of the view that the appointment of Dr Pang Eng Fong as an Independent Non-Executive Chairman of the Board is appropriate. Non-executive and executive depend on many things and it includes remuneration also. REDESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO INDEPENDENT NON-EXECUTIVE CHAIRMAN, Description (Please provide a detailed description of the event in the box below), The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process). Change - Announcement of Cessation : Date & Time of Broadcast: Oct 21, 2020 12:25: Status: New: Announcement Sub Title: Resignation of Non-Executive and Non-Independent Director: Announcement Reference: SG201021OTHR7KNO: Submitted By (Co./ Ind. I think it will not cover in change in designation, because the designation will be as an additional director. Name) Wilson Lim Tiong How: Designation: Non-Independent Non-Executive Director A Nominee Director by designation may belong to the category of a promoter, professional or nominee director but no independent director. ii. Non-Executive Independent Director and Member of Audit Committee Role and responsibilities 2. The content is merely for sharing knowledge. Whether appointment is executive, and if so, the area of responsibility Non-Executive. MCA extends last date of filing Form CRA-4 extended to 31.12.2020, Last day to Join Certification Courses on Income Tax, Reassessment not valid if No notice under section 143(2) issued to assessee, HC rejects 3rd bail plea of Film Producer Shrikant Mohta, Visakhapatnam GST Intelligence arrests CA for major GST fraud, Accounting for Government Grant and Government Assistance, NSE launches new URL for filing of Information and/or application on NEAPS, GST order served on driver cannot be treated as served on Appellant, Section 272A(2)(k) Penalty based on non–existing grounds is unsustainable, GST order served on truck driver is not a valid service: HC, Footwear made from Leather and other materials (Quality Control) Amendment Order, 2020, Due Date Compliance Calendar December 2020, Statutory and Tax Compliance Calendar for December, 2020. (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? Lead ID, AC Chairman, AC Member etc.) Dr Pang is currently an Independent Non-Executive Director of Hotel Royal Limited. Hotel Royal Ltd. published this content on 27 April 2019 and is solely responsible for the information contained herein. Required fields are marked *, Notice: It seems you have Javascript disabled in your Browser. Number of Independent Directors currently resident in Singapore (taking into account this cessation) 4 Job Title (e.g. 4. Name) Ku Vicente S. Designation Managing Director and Chief Executive Officer Description (Please provide a detailed description of the event in the box below)

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