Change - Announcement Of Cessation :: Cessation Of Independent Director Who Is An Audit Committee Member

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Apr 22, 2021 17:57
Status	New
Announcement Sub Title	CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Reference	SG210422OTHR51OS
Submitted By (Co./ Ind. Name)	LIANG GUO ZHAN
Designation	EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)	CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Additional Details
Name Of Person	THAM HOCK CHEE
Age	73
Is effective date of cessation known?	Yes
If yes, please provide the date	22/04/2021
Detailed Reason (s) for cessation	To pursue personal interests and focus on personal commitments.
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	01/07/2010
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)	2
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.)	Independent Non-Executive Director, Chairman of the Nominating Committee, Chairman of the Remuneration Committee and Member of the Audit Committee
Role and responsibilities	Independent Non-Executive Director, Chairman of the Nominating Committee, Chairman of the Remuneration Committee and Member of the Audit Committee
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)	None
Present	Abundance International Limited