Change - Announcement of Cessation::Cessation as CFO

Issuer & Securities

Issuer/ Manager
UNIONMET (SINGAPORE) LIMITED
Securities
UNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2014 16:32:24
Status
New
Announcement Sub Title
Cessation as CFO
Announcement Reference
SG141231OTHREH8F
Submitted By (Co./ Ind. Name)
Li Hua
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Cessation as CFO

Additional Details

Name Of Person
Zhou Jiamin
Age
34
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2014
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
01/03/2014
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
CFO
Role and responsibilities
- Provide financial management advice to the CEO and the Board of Directors
- Responsible for accounts and finance matters of the Group (including its subsidiaries)
- Review of operations
- Assess potential mergers and acquisitions
- Financial forecasts and cashflow planning
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?
Yes
Shareholding Details
80,000 ordinary shares
Other Directorships
Past (for the last 5 years)
Sunmart Holdings Limited
J.M. Multimedia International Pte Ltd
Canis International Holdings Pte Ltd
Desun Capital Pte Ltd
Present
Nil