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Change - Announcement Of Cessation Of Appointment Of Deputy Chief Executive Officer (Singapore)

BackJul 17, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 17, 2020 20:30
Status New
Announcement Sub Title Cessation of Appointment of Deputy Chief Executive Officer (Singapore)
Announcement Reference SG200717OTHRF7H5
Submitted By (Co./ Ind. Name) Wong Chuen Shya
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Appointment of Ms Annie Lee as Deputy Chief Executive Officer (Singapore)
Additional Details
Name Of Person Annie Lee
Age 50
Is effective date of cessation known? Yes
If yes, please provide the date 17/07/2020
Detailed Reason (s) for cessation To pursue other career opportunities.
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 01/04/2017
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Chief Executive Officer (Singapore)
Role and responsibilities As Deputy Chief Executive Officer (Singapore), Ms Annie Lee oversees the operations of the Company's business in Singapore, which includes managing the planning and implementation of policies, initiatives and operational systems.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 94,361 shares in the Company
5,095,000 share options in the Company
Past (for the last 5 years) Please refer to Appendix A
Present Please refer to Appendix B

Attachments

  1. Appendix A (Size: 70,260 bytes)
  2. Appendix B (Size: 79,241 bytes)
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