Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
FUNG CHOI MEDIA GROUP LIMITED
Securities
FUNG CHOI MEDIA GROUP LIMITED - BMG3722U1071 - F11

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2014 17:13:33
Status
New
Announcement Sub Title
CESSATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG140417OTHRLFR7
Submitted By (Co./ Ind. Name)
LAI YUEN LING
Designation
PRESIDENT AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF MR WOO YIU CHUNG AS CHIEF FINANCIAL OFFICER

Additional Details

Name Of Person
Woo Yiu Chung
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2014
Detailed Reason (s) for cessation
To pursue his own interests and other career opportunities in Hong Kong
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
18/10/2004
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
Responsible for accounting and finance 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
1,000,000 shares in the Listed Issuer
Other Directorships
Past (for the last 5 years)
NIL
Present
Fung Choi Contract Publishing Limited