13 Jul 2018

Change - Announcement Of Resignation Of Group Financial Controller And Company Secretary

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 13, 2018 17:35
Status New
Announcement Sub Title Resignation of Group Financial Controller and Company Secretary
Announcement Reference SG180713OTHRWYXO
Submitted By (Co./ Ind. Name) Fang Ming
Designation Executive Chairman and Group CEO
Description (Please provide a detailed description of the event in the box below) Announcement of Resignation of Group Financial Controller and Company Secretary
Additional Details
Name Of Person Cai Mingyi
Age 36
Is effective date of cessation known? Yes
If yes, please provide the date 13/07/2018
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 07/12/2012
Does the AC have a minimum of 3 members (taking into account this cessation)? No
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 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Financial Controller and Company Secretary
Role and responsibilities Responsible for overseeing the Group's financial functions in relation to accounting, internal controls, financial and management reporting, tax, treasury, financial analysis, merger and acquisition support, risk management and liaising with external parties in respect of the Group's financial matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Nil