Change - Announcement of Cessation::Resignation of Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
YING LI INTERNATIONAL REAL ESTATE LIMITED
Securities
YING LI INTL REAL ESTATE LTD - SG1O24911883 - 5DM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2014 22:47:55
Status
New
Announcement Sub Title
Resignation of Group Chief Financial Officer
Announcement Reference
SG141031OTHRX0YF
Submitted By (Co./ Ind. Name)
Fang Ming
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Chief Financial Officer

Additional Details

Name Of Person
TNG CHIN HWEE JOHNNIE
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2014
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
01/11/2013
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Responsible for overseeing the Group's financial functions including accounting, internal controls, financial and management reporting, financing, capital management, tax, treasury, financial analysis, M&A support and risk management.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Keppel REIT (Australia) Pte. Ltd
Keppel REIT MTN Pte. Ltd.
Keppel REIT Fin. Company Pte. Ltd.
Ocean Properties Limited Liability Partnership
Keppel REIT (Bermuda) Ltd
Mirvac 8 Chifley Pty Limited

Ascendas (India) Private Limited
Ascendas IT Park (Nagpur) Private Limited
Ascendas IT Park (Pune) Private Limited
Ascendas Property Fund (FDI) Pte. Ltd.
Information Technology Park Limited
Cyber Pearl Information Technology Park Private Limited
VITP Private Limited
Hyderabad Infratech Pte. Ltd
Present
Vibrant Capital Pte Ltd
Jan 2003 - present