| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Group Chief Financial Officer |
| Securities | CHUAN HUP HOLDINGS LIMITED (CHUANH) |
| 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 |
