News
Change - Announcement Of Resignation Of Senior IT Director
BackNov 23, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 23, 2018 17:48 |
| Status | New |
| Announcement Sub Title | Announcement of Resignation of Senior IT Director |
| Announcement Reference | SG181123OTHRT84D |
| Submitted By (Co./ Ind. Name) | Dorothy Ho |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Senior IT Director, Mr Cheong Wai Luen on 23 November 2018. |
| Additional Details | |
| Name Of Person | CHEONG WAI LUEN |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/11/2018 |
| Detailed Reason (s) for cessation | Resignation |
| 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 | 01/10/2017 |
| 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) | 5 |
| 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.) | Senior IT Director |
| Role and responsibilities | Overall responsible for the information technology strategy and execution for all the companies under the Group. He is also responsible for the Group's on-going business processes re-engineering and standardisation effort. |
| 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) | N/A |
| Present | N/A |