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Change - Announcement Of Resignation Of Executive Director, Chairman Of The Board And Chairman Of The ESOS Committee
Apr 26, 2023
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Apr 26, 2023 20:49 |
Status | New |
Announcement Sub Title | Resignation of Executive Director, Chairman of The Board and Chairman of The ESOS Committee |
Announcement Reference | SG230426OTHR97CO |
Submitted By (Co./ Ind. Name) | Leung Hon Shing |
Designation | Executive Director and Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Leung Chi Hang Daniel as Executive Director, Chairman of The Board and Chairman of The Employee Share Option Scheme Committee. |
Additional Details | |
Name Of Person | Leung Chi Hang Daniel |
Age | 47 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 27/04/2023 |
Detailed Reason (s) for cessation | Mr Leung Chi Hang Daniel has tendered his resignation as the chairman of the Board and the executive director of the Company due to private reasons. |
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 | 28/05/2020 |
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 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director, Chairman of The Board and Chairman of The Employee Share Option Scheme Committee. |
Role and responsibilities | Responsible for determining the overall strategies and direction of the Group. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Yes, he is the eldest son of Mr Leung Chun Wah, a substantial shareholder of the Company. |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Please see attached APPENDIX A. |
Present | Please see attached APPENDIX A. |
Attachments
- Appendix A (Size: 139,705 bytes)