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Change - Announcement Of Resignation Of Group Financial Controller

BackMar 03, 2017
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