Announcement Title |
Change - Announcement of Cessation |
Date & Time of Broadcast |
Jun 28, 2024 18:21 |
Status |
New |
Announcement Sub Title |
Resignation of Deputy General Manager (Research & Development & Purchasing) |
Announcement Reference |
SG240628OTHR2BRO |
Submitted By (Co./ Ind. Name) |
Siau Kuei Lian |
Designation |
Company Secretary |
Description (Please provide a detailed description of the event in the box below) |
Resignation of Ms Wang Lian as Deputy General Manager (Research & Development & Purchasing) |
Additional Details |
Name Of Person |
Wang Lian |
Age |
46 |
Is effective date of cessation known? |
Yes |
If yes, please provide the date |
30/06/2024 |
Detailed Reason (s) for cessation |
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 |
08/05/2019 |
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 |
2 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Deputy General Manager (Research & Development & Purchasing) |
Role and responsibilities |
Ms Wang Lian was responsible for the overall activities in the Research & Development. She was also responsible for the purchasing function of the Group. |
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? |
No |
Past (for the last 5 years) |
N.A. |
Present |
N.A. |