| C05235-2021 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| common | 1,533,467,670 |
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Robinsons Retail Holdings, Inc.RRHI| Subject of the Disclosure |
|---|
Election of a Director and Appointment of a member of the Audit Committee |
| Background/Description of the Disclosure |
Please be informed that, at the meeting of the Board of Directors of Robinsons Retail Holdings, Inc. (RRHI) on July 30, 2021, Mr. Choo Peng Chee was elected as a Director of RRHI. He was likewise appointed as a member of the Audit Committee of RRHI. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Samuel Sanghyun Kim | Director/Member of Audit Committee | 07/30/2021 | reorganization |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| Choo Peng Chee | Director/Member of the Audit Committee | 07/31/2021 | 07/31/2021 | 1 | 0 | N/A | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| N/A | N/A | N/A | N/A | N/A | - | - | N/A | |
| Other Relevant Information |
|---|
Mr. Choo Peng Chee was appointed CEO of DFI Retail North Asia in August 2021, covering all food retail operations in Hong Kong, Macau, China, as well as the convenience format in Singapore. He has been a director of the Dairy Farm Management Services Board since 2013 and is also a member of the Executive Board of the DF Retail Group. He joined the DF Group in 2000 and was the Chief Executive Officer of Cold Storage, Market Place and Shop N Save in Singapore from 2005 to 2009. He subsequently served as the Chief Executive Officer for Wellcome Hong Kong from 2010, and was appointed as the Regional Director, North Asia (Food) in 2013, and CEO – North Asia & Group Convenience in 2018. Mr. Choo Peng Chee has more than 35 years of retail experience and has an MBA in Retailing from the University of Stirling, Scotland. |
| Name | Rosalinda Rivera |
|---|---|
| Designation | Corporate Secretary |