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Change - Announcement Of Cessation Of Chief Financial Officer

BackSep 14, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 14, 2018 23:03
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG180914OTHR2X4W
Submitted By (Co./ Ind. Name) Zang Jian Jun
Designation Executive Director and 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 Jennifer Zhang Dan
Age 36
Is effective date of cessation known? Yes
If yes, please provide the date 14/09/2018
Detailed Reason (s) for cessation To pursue her personal interest.
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 01/05/2018
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 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Ms. Jennifer Zhang Dan is responsible for financial reporting, and overall management of finance function of the Company and its subsidiaries.
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