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Change - Announcement Of Retirement Of Group Sales And Marketing Manager

BackJun 14, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 14, 2023 18:17
Status New
Announcement Sub Title Retirement of Group Sales and Marketing Manager
Announcement Reference SG230614OTHRLA4J
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 Shi Yong as Group Sales and Marketing Manager
Additional Details
Name Of Person Shi Yong
Age 60
Is effective date of cessation known? Yes
If yes, please provide the date 14/06/2023
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 01/07/2013
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Sales and Marketing Manager
Role and responsibilities Responsible for the sales and marketing operations of the Group in PRC.
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.