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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.

  • Appendix A (Size: 17,229 bytes)