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Change - Announcement Of Cessation Of Group Chief Financial Officer

BackOct 31, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Group Chief Financial Officer
Date & Time of Broadcast Oct 31, 2018 18:03
Submitted By Valerie Tan May Wei
Company Secretary
Description Cessation of Group Chief Financial Officer
Cessation Details
Name of person Teng Yuun Yean
Age 47
Is effective date of cessation known? Yes
Effective date for cessation Oct 31, 2018
Detailed reason(s) for cessation Ms Teng Yuun Yean has resigned as Group Chief Financial Officer to pursue personal interests.
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 Jan 1, 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 this account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Job Title Group Chief Financial Officer
Role and responsibilities Oversees the financial planning and capital management, financial and management reporting, regulatory compliance, risk management and tax matters of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) 1. Finbar Group Limited
2. Beauford Investments Pte. Ltd.
3. CH Biovest Pte. Limited
4. Provest Realty Pte. Ltd.
5. Ventrade Australia Pty Ltd
6. Ventrade Maylands Pty Ltd
Present 1. ETEO Consulting Pte Ltd