Change - Announcement of Cessation::CESSATION OF CHIEF COMPLIANCE OFFICER - SINGAPORE

Issuer & Securities

Issuer/ Manager
YANGZIJIANG FINANCIAL HOLDING LTD.
Securities
YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Sep-2022 17:23:06
Status
New
Announcement Sub Title
CESSATION OF CHIEF COMPLIANCE OFFICER - SINGAPORE
Announcement Reference
SG220923OTHRHL94
Submitted By (Co./ Ind. Name)
Toe Teow Heng
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Compliance Officer - Singapore.

Additional Details

Name Of Person
Lee Kam Wah Terence
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
23/09/2022
Detailed Reason (s) for cessation
To pursue other 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
31/03/2022
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.)
Chief Compliance Officer-Singapore
Role and responsibilities
To, among others, oversee the legal compliance and corporate secretarial functions of the Group and ensuring that there are appropriate procedures and processes in place to implement policies approved by the Board, as well as adequate systems to monitor compliance with established policies and procedures.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
N.A.
Present
N.A.