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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 27, 2020 17:24 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR |
| Announcement Reference | SG200227OTHRMQH7 |
| Submitted By (Co./ Ind. Name) | LEE KAY SWEE |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Mr Han intends to retire as Executive Director of Haw Par Corporation Limited and will not be seeking re-election at the upcoming Annual General Meeting. Mr Han will retain his executive role at Haw Par Healthcare Limited until his actual retirement date on or around 30 June 2020. |
| Additional Details | |
| Name Of Person | HAN AH KUAN |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2020 |
| Detailed Reason (s) for cessation | 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 | 28/01/2005 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | In charge of Group's healthcare business |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 159,000 |
| Past (for the last 5 years) | NIL |
| Present | NIL |