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Change - Announcement Of Retirement Of Deputy General Manager Of The Group

BackJun 30, 2022
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 30, 2022 17:43
Status New
Announcement Sub Title Retirement of Deputy General Manager of the Group
Announcement Reference SG220630OTHR3W8Y
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Mr Zhang Shi Jie as Deputy General Manager in charge of Production and Supply Chain of the Group
Additional Details
Name Of Person Zhang Shi Jie
Age 63
Is effective date of cessation known? Yes
If yes, please provide the date 29/06/2022
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 18/08/2020
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) 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 General Manager (Production and Supply Chain Management).
Role and responsibilities Responsible for the overall production and supply chain management 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.