| Announcement Title |
Change - Announcement of Cessation |
| Date & Time of Broadcast |
Mar 3, 2017 17:14 |
| Status |
New |
| Announcement Sub Title |
Resignation of Group Financial Controller |
| Announcement Reference |
SG170303OTHRTRGI |
| Submitted By (Co./ Ind. Name) |
Sharon Yeoh |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below) |
Resignation of Group Financial Controller |
| Additional Details |
| Name Of Person |
Hing Lai Kuen |
| Age |
34 |
| Is effective date of cessation known? |
Yes |
| If yes, please provide the date |
03/03/2017 |
| Detailed Reason (s) for cessation |
To pursue new career opportunity. |
| 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 |
30/06/2016 |
| 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) |
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 (e.g. Lead ID, AC Chairman, AC Member etc.) |
Group Financial Controller |
| Role and responsibilities |
Responsible for the financial accounting and reporting function of the Group's business. She is also involved in the oversight of the Group's treasury functions as well as all financial operations including corporate regulatory compliance matters with regulatory bodies. |
| 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 |
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