Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER - MS HONG PAY LENG

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 20-Jan-2020 18:47:36
Status: New
Announcement Sub Title: RESIGNATION OF CHIEF FINANCIAL OFFICER - MS HONG PAY LENG
Announcement Reference: SG200120OTHRDN05
Submitted By (Co./ Ind. Name): Yong Koon Chin
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): Resignation of Ms Hong Pay Leng as Chief Financial Officer.

Name Of Person: Hong Pay Leng
Age: 45
Is effective date of cessation known?: Yes
If yes, please provide the date: 21/01/2020
Detailed Reason (s) for cessation: To pursue other career opportunities.
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: 23/08/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?: No
Number of Independent Directors currently resident in Singapore (taking into account this cessation): 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Chief Financial Officer
Role and responsibilities: Ms Hong is responsible for the financial and accounting functions for the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Nil
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): Nil
Present: Nil