Change - Announcement of Cessation::Cessation of Group Financial Controller

Issuer & Securities

Issuer/ Manager
EUROPTRONIC GROUP LTD
Securities
EUROPTRONIC GROUP LTD - SG1M24902538 - E23
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Nov-2016 17:55:59
Status
New
Announcement Sub Title
Cessation of Group Financial Controller
Announcement Reference
SG161115OTHRM6GB
Submitted By (Co./ Ind. Name)
HUANG SHIH-AN
Designation
NON-EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Leong Mei Ting as Group Financial Controller.

Additional Details

Name Of Person
Leong Mei Theng
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
15/11/2016
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
18/11/2010
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.)
Group Financial Controller
Role and responsibilities
Direct and managing all aspects of financial activities for the Group and its subsidiaries, including but not limited to treasury, taxation, regulatory reporting, financial and budgets planning, internal controls and internal/external audits;

Strategic planning with senior management for long term business expansion and delivery of sustainable results;

Tax planning for the Group and ensure all taxation obligations are met across the region;

Managing of cash flow and funds for business operations;

Ensuring corporate governance.
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