News

Change - Announcement Of Cessation Of Chief Financial Officer

BackAug 27, 2018

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Aug 27, 2018 17:42
Status	New
Announcement Sub Title	CESSATION OF CHIEF FINANCIAL OFFICER
Announcement Reference	SG180827OTHRE8D8
Submitted By (Co./ Ind. Name)	LIANG GUO ZHAN
Designation	EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)	CESSATION OF CHIEF FINANCIAL OFFICER
Additional Details
Name Of Person	LI XUEYING
Age	46
Is effective date of cessation known?	Yes
If yes, please provide the date	27/08/2018
Detailed Reason (s) for cessation	PERSONAL REASONS RELATING TO FAMILY
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	14/03/2018
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)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	CHIEF FINANCIAL OFFICER
Role and responsibilities	IN CHARGE OF THE FINANCE DEPARTMENT
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