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
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