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Change - Announcement Of Cessation Of Purchasing Manager

BackMay 08, 2019
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.