News

    Change - Announcement Of Resignation Of Group Vice President

    BackMar 01, 2019
    Announcement Title Change - Announcement of Cessation
    Date & Time of Broadcast Mar 1, 2019 19:31
    Status New
    Announcement Sub Title RESIGNATION OF GROUP VICE PRESIDENT
    Announcement Reference SG190301OTHRRAP1
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Description (Please provide a detailed description of the event in the box below) Resignation of Group Vice President
    Additional Details
    Name Of Person Wang Zhe
    Age 48
    Is effective date of cessation known? Yes
    If yes, please provide the date 01/03/2019
    Detailed Reason (s) for cessation To pursue 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 03/04/2018
    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) 4
    Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Vice President
    Role and responsibilities Responsible mainly for Yanlord group of companies' financing activities.
    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