- Home
- Investor Relations
- News Room
- Stock Exchange Announcements and Reports
Stock Exchange Announcements and Reports
Change - Announcement Of Retirement Of Chief Financial Officer
BackMar 06, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 6, 2020 20:38 |
| Status | New |
| Announcement Sub Title | Retirement of Chief Financial Officer |
| Announcement Reference | SG200306OTHR5LUH |
| Submitted By (Co./ Ind. Name) | Efstathios Topouzoglou |
| Designation | Non-Independent Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Chief Financial Officer. |
| Additional Details | |
| Name Of Person | Alan Christopher Mitchell |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 19/05/2020 |
| Detailed Reason (s) for cessation | Mr Mitchell has given notice of his retirement. |
| 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 | 26/09/2016 |
| 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) | 4 |
| 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.) | Chief Financial Officer |
| Role and responsibilities | Mr Mitchell had assumed the role and responsibilities of the Chief Financial Officer of FSL Trust Management Pte. Ltd. (as Trustee-Manager of First Ship Lease Trust). |
| 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) | Nil |
| Present | Please see Appendix 'A' attached. |