06 Sep 2019

Change - Announcement Of Resignation Of Group Chief Financial Officer

Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Group Chief Financial Officer
Date & Time of Broadcast Sep 6, 2019 17:23
Submitted By Toh Li Ping, Angela
Company Secretary
Description Announcement of Resignation of Group Chief Financial Officer
Cessation Details
Name of person Lim Gee Kiat
Age 49
Is effective date of cessation known? Yes
Effective date for cessation Sep 6, 2019
Detailed reason(s) for cessation To pursue personal career aspirations.
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 Jul 2, 2015
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 3
Job Title Group Chief Financial Officer
Role and responsibilities Mr Lim Gee Kiat is reponsible for overseeing the Group's financial functions including accounting, internal controls, financial and management reporting, financing, capital management, tax, treasury, financial analysis, M&A support and risk management.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Direct interest of 96 ordinary shares in the Company
Past (for the last 5 years) Spring Hill Equities Limited - 2013 to 2019
China Minzhong Food Corporation Limited - 2010 to 2017
Present Nil