Change - Announcement of Cessation::Cessation of Financial Controller
Issuer & Securities
TRITECH GROUP LIMITED
TRITECH GROUP LIMITED - SG2G71000001 - 5G9
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Financial Controller
Submitted By (Co./ Ind. Name)
Dr Wang Xiaoning
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Name Of Person
Kwok Chung Chieh Lincoln ("Mr Kwok")
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunities.
PrimePartners Corporate Finance Pte. Ltd., after having interviewed Mr Kwok, is satisfied that other than as disclosed in this announcement there are no material reasons for the resignation of Mr Kwok as the Financial Controller of the Company.
Ms Mui Siew Yun will be taking over the duties of Mr Kwok as of 1 July 2015.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Mr Kwok is responsible for all finance, tax and accounting matters, including results reporting, cashflow planning, budgeting and relevant compliance matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)