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Change - Announcement Of Resignation Of Chief Financial Officer

BackJul 28, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 28, 2017 22:10
Status New
Announcement Sub Title Resignation of Chief Financial Officer
Announcement Reference SG170728OTHRYY0I
Submitted By (Co./ Ind. Name) Dr. Long Ming Fai Edwin
Designation Deputy Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below) Resignation of Chief Financial Officer
Additional Details
Name Of Person Tan Kuok Keong
Age 40
Is effective date of cessation known? Yes
If yes, please provide the date 29/07/2017
Detailed Reason (s) for cessation Personal reason to pursue other career opportunity.
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 05/01/2017
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) 5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Responsible for overseeing the Group's financial and management accounting, taxation and corporate compliance matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Nil


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