Change - Announcement of Cessation::Retirement of Group Financial Controller/Executive Vice President (Finance & Corporate Services)

Issuer & Securities

Issuer/ Manager
HONG LEONG FINANCE LIMITED
Securities
HONG LEONG FINANCE LIMITED - SG1M04001939 - S41
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jan-2018 17:19:24
Status
New
Announcement Sub Title
Retirement of Group Financial Controller/Executive Vice President (Finance & Corporate Services)
Announcement Reference
SG180124OTHRIBB6
Submitted By (Co./ Ind. Name)
Yeo Swee Gim, Joanne
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Group Financial Controller/Executive Vice President (Finance & Corporate Services)

Additional Details

Name Of Person
Soon Yee Christie
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
27/02/2018
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
01/09/2001
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)
5
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.)
Group Financial Controller/Executive Vice President (Finance & Corporate Services)
Role and responsibilities
Responsible for finance and operations functions, namely accounts, corporate finance, legal, property, training, administration, risk assessment and treasury.
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
568,165 options granted under the Hong Leong Finance Share Option Scheme 2001
Past (for the last 5 years)
Nil
Present
Capacity Development Consultants Pte Ltd