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Change - Announcement Of Cessation As Chief Financial Officer Of The Company

BackDec 21, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 21, 2017 17:31
Status New
Announcement Sub Title Cessation as Chief Financial Officer of the Company
Announcement Reference SG171221OTHRESGW
Submitted By (Co./ Ind. Name) LOCK WAI HAN
Designation EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below) Mr Francis Lee Fook Wah will resign as the Chief Financial Officer of the Company with effect from 31 December 2017
Additional Details
Name Of Person Francis Lee Fook Wah
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 31/12/2017
Detailed Reason (s) for cessation Personal reason to pursue other 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 02/03/2015
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Responsible for financial reporting, compliance to listing requirement, overall management of finance function of the Group
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) Jes International Holdings Limited
Present (i) Metech International Limited
(ii) Sheng Siong Group Ltd.
(iii) Net Pacific Financial Holdings Ltd
(iv) Asiaphos Ltd
(v) Wise Alliance Investments Ltd