16 Jul 2015

Change - Announcement Of Cessation Of Group Chief Operating Officer

Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Group Chief Operating Officer
Date & Time of Broadcast Jul 16, 2015 19:00
Submitted By Fang Ming
Executive Chairman
Description Announcement of Cessation of Group Chief Operating Officer
Cessation Details
Name of person Lui Pang Hung, Louis
Age 58
Is effective date of cessation known? Yes
Effective date for cessation Aug 31, 2015
Detailed reason(s) for cessation To pursue other career opportunities
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 Aug 25, 2014
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) 3
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 Operating Officer
Role and responsibilities Responsibilities of a Group Chief Operating Officer and to assist the Group to roll out the Ying Li 3.0 Plans.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present Nil