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Stock Exchange Announcements and Reports

Change - Announcement Of Cessation As Chief Financial Officer

BackOct 03, 2014

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Announcement Of Cessation As Chief Financial Officer
Securities	FIRST SHIP LEASE TRUST (FSTRUST)
Date & Time of Broadcast	Oct 3, 2014 18:29
Submitted By	Tayalni Nediean Investor & Public Relations Manager
Description	Announcement Of Cessation As Chief Financial Officer
Cessation Details
Name of person	Philip Tan Eng Lay
Age	51
Is effective date of cessation known?	Yes
Effective date for cessation	Nov 1, 2014
Detailed reason(s) for cessation	To pursue personal interests
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, 2014
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)	3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months	4
Job Title	Chief Financial Officer
Role and responsibilities	Mr. Tan was responsible for the oversight of financial reporting and controls, risk management, treasury, corporate finance and tax
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?	No
Other directorships
Past (for the last 5 years)	1) World Fuel Services (Singapore) Pte. Ltd. 2) World Fuel Singapore Holding Company I Pte. Ltd. 3) World Fuel Singapore Holding Company II Pte. Ltd.
Present	NIL