News
Change - Announcement Of Retirement Of Non-Executive Director
BackDec 30, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 30, 2025 18:10 |
| Status | New |
| Announcement Sub Title | Retirement of Non-Executive Director |
| Announcement Reference | SG251230OTHRQNN9 |
| Submitted By (Co./ Ind. Name) | Chong Kee Hiong |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr. Shen Jinchu as Non-Executive Director |
| Additional Details | |
| Name of person | Shen Jinchu |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 31/12/2025 |
| Detailed reason(s) for cessation | Mr. Shen Jinchu ("Mr. Shen") will be retiring from his role as a Non-Executive Director of the Manager on 31 December 2025, in alignment with the intended change in ownership of the Manager*. The Board expresses its deep gratitude and appreciation to Mr. Shen for his invaluable contributions to the Manager and Suntec REIT during his tenure of dedicated services. *Please refer to SGXNet announcement, "Proposed Acquisition of Manager" dated 16 December 2025. |
| 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 | 06/11/2023 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| 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) | 3 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 3 |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorships Past (for the last 5 years) |
Please refer to Annexure A |
| Present | Please refer to Annexure A |
Attachments
- Annexure A (Size: 517,307 bytes)
