| Name of person * | Choo Chiau Beng |
| Age * | 65 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 01-01-2014 |
| Detailed Reason(s) for cessation * | |
Having been with the Company since 1971, and with succession planning well implemented, Mr Choo Chiau Beng will continue to serve the Company in his new role as Senior Advisor to the KCL Board
|
|
| 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 |
| If yes, please elaborate * | NA |
| 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 |
| If yes, please elaborate * | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No |
| If yes, please elaborate * | NA |
| Date of Appointment to current position * | 01-01-2009 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Chief Executive Officer |
| Role and responsibilities * | |
Responsible for the overall management and operations of Keppel Group.
|
|
| 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) * | 7 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 0 |