Change - Announcement of Cessation::Cessation of Chief Financial Officer of Aoxin Q & M Dental Group Limited

Issuer & Securities

Issuer/ Manager
Q & M DENTAL GROUP (SINGAPORE) LIMITED
Securities
Q & M DENTAL GROUP (S) LIMITED - SG2E73981531 - QC7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Apr-2017 19:45:53
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer of Aoxin Q & M Dental Group Limited
Announcement Reference
SG170403OTHR6ZPF
Submitted By (Co./ Ind. Name)
Andrew Young
Designation
Senior Legal Counsel
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr San Yi Leong, Ryan as Chief Financial Officer of Aoxin Q & M Dental Group Limited.

Additional Details

Name Of Person
San Yi Leong, Ryan
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
23/03/2017
Detailed Reason (s) for cessation
Mr San Yi Leong, Ryan ("Ryan") relinquished his position as Chief Financial Officer of Aoxin Q & M Dental Group Limited due to internal reorganisation. He was appointed as Business Development Director of Q & M Dental Group (Singapore) Limited and Non-Executive Director of Aoxin Q & M Dental Group Limited.
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
01/03/2015
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
All financial, risk management, investor relations matters of the Group's China Operations and any management responsibilities as delegated by the Board.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Yes, brother-in-law of Dr Ng Chin Siau, Director and Group Chief Executive Officer of Q & M Dental Group (Singapore) Limited.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
- Aidite (Qinhuangdao) Digital Dental System Co., Ltd. (formerly known as Qinhuangdao Aidite High Technical Ceramic Co., Ltd.)

- Q & M Management & Consultancy Pte. Ltd.

- QuantumLeap Healthcare Pte. Ltd.
Present
- Q & M Dental (Shenyang) Pte. Ltd.

- Aoxin Q & M Dental Group Limited