Change - Announcement of Cessation::RETIREMENT OF GROUP CHIEF FINANCIAL OFFICE AND COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
TAT HONG HOLDINGS LTD
Securities
TAT HONG HOLDINGS LTD - SG1I65883502 - T03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Mar-2016 17:52:52
Status
New
Announcement Sub Title
RETIREMENT OF GROUP CHIEF FINANCIAL OFFICE AND COMPANY SECRETARY
Announcement Reference
SG160324OTHRXKK4
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Effective Date and Time of the event
31/03/2016 18:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lional Tseng as Group Chief Financial Officer and Company Secretary. To ensure a smooth transition, Mr Tseng will be engaged, on a part-time basis, as Advisor (Corporate Finance) with effect from 1 April 2016.

Additional Details

Name Of Person
Lional Tseng
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2016
Detailed Reason (s) for cessation
Retirement of Mr Lional Tseng as Group CFO and Company Secretary
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
01/08/2011
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer and Company Secretary
Role and responsibilities
Mr Lional Tseng is responsible for all financial and corporate secretarial matters, including corporate finance, financial reporting, strategic financial planning, treasury management, taxation matters, risk management and investor relations.
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
120,000 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil

Attachments

Change in Group CFO.pdf
Total size =97K