Announcement Title |
Change - Announcement of Cessation |
Date & Time of Broadcast |
May 8, 2019 18:15 |
Status |
New |
Announcement Sub Title |
Cessation of Purchasing Manager |
Announcement Reference |
SG190508OTHRW8E9 |
Submitted By (Co./ Ind. Name) |
Chew Kok Liang |
Designation |
Company Secretary |
Description (Please provide a detailed description of the event in the box below) |
Cessation of Purchasing Manager |
Additional Details |
Name Of Person |
Tian Cheng Tian |
Age |
60 |
Is effective date of cessation known? |
Yes |
If yes, please provide the date |
08/05/2019 |
Detailed Reason (s) for cessation |
Retirement. |
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 |
01/04/2001 |
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) |
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.) |
Purchasing Manager |
Role and responsibilities |
Tian Cheng Tian was responsible for the sourcing of and purchase of raw materials for our manufacturing operations. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
Brother-in-law of Executive Chairman, Sun Zhao Lin and brother of Chief Executive Officer, Tian Ruo Nan |
Shareholding interest in the listed issuer and its subsidiaries? |
No |
Past (for the last 5 years) |
None. |
Present |
None. |