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Change - Announcement Of Cessation Of Finance Manager

BackMar 14, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 14, 2017 18:35
Status New
Announcement Sub Title Announcement of Cessation of Finance Manager
Announcement Reference SG170314OTHR69YJ
Submitted By (Co./ Ind. Name) Xu Zhi Bin
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation of Finance Manager
Additional Details
Name Of Person Hu Chong Ming
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 14/03/2017
Detailed Reason (s) for cessation To pursue other personal interests
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 01/02/2001
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) 1
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.) Finance Manager
Role and responsibilities Assist Financial Controller in managing the Group's accounts and financial reporting
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? No
Past (for the last 5 years) Nil
Present Nil