Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
TIGER AIRWAYS HOLDINGS LIMITED
Securities
TIGER AIRWAYS HOLDINGS LIMITED - SG1Z26952619 - J7X
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Oct-2015 18:39:02
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG151027OTHRNTED
Submitted By (Co./ Ind. Name)
Ho Zhuanglin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
Lau Man Yee, Vanessa
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2015
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
23/01/2014
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)
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.)
Chief Financial Officer (CFO)
Role and responsibilities
Responsible for the finance, treasury and investor relation functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
111,893 ordinary shares in Tiger Airways Holdings Limited
Past (for the last 5 years)
1. APL Global Service Center (Chongqing) Company Limited
2. NOL Global Services Centre Sdn Bhd
3. Chenab Investments Ltd
4. NOL Singapore Agency (Pte) Ltd.
5. APL Logistics Hong Kong, Limited
6. Neptune Realty Management Pte Ltd.
7. Trident Tower Realty Pte Ltd.
8. Neptune Delta Lines Pte Ltd.
9. South Dragon Shipping Pte Ltd.
10. Titan Company Pte Ltd
11. Changan Minsheng APLL Logistics Co., Ltd.
12. Leadwise Holdings Limited
Present
1. Tiger Airways Singapore Pte. Ltd.
2. Roar Aviation II Pte. Ltd.