Corporate News
Change - Announcement Of Resignation Of Executive Director
Dec 02, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 2, 2020 19:06 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director |
| Announcement Reference | SG201202OTHRSPZJ |
| Submitted By (Co./ Ind. Name) | Leung Chun Wah |
| Designation | Chairman and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Executive Director |
| Additional Details | |
| Name Of Person | Kwok Chan Cheung |
| Age | 72 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2021 |
| Detailed Reason (s) for cessation | Mr. Kwok has resigned due to his decision to devote more time to his personal affairs. |
| 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 | 01/01/2001 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director, Deputy Chairman, Member of Employee Share Option Scheme Committee |
| Role and responsibilities | Being an Executive Director, determining the sales and marketing strategy, overseeing the sales and marketing activities. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Please refer to Appendix K1. |
| Past (for the last 5 years) | Please refer to Appendix K2. |
| Present | Please refer to Appendix K3. |
Attachments
- Appendix K1 (Size: 86,127 bytes)
- Appendix K2 (Size: 104,050 bytes)
- Appendix K3 (Size: 91,172 bytes)
