Change - Announcement of Cessation::Cessation of Executive Director
Issuer & Securities
HAI LECK HOLDINGS LIMITED
HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Executive Director
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director of the Company
Name Of Person
Cheng Li Chen
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Cheng Li Chen has resigned for personal reasons and pursue other personal interest.
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
Ms Cheng Li Chen assists the Executive Chairman and Chief Executive Officer ("CEO") for overseeing management and development of the Group's business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Cheng Li Chen is the daughter of Mr Cheng Buck Poh @ Chng Bok Poh, the Executive Chairman and CEO of the Company. She is the elder sister of Ms Cheng Wee Ling, the Managing Director of Tele-centre Services Pte Ltd, a subsidiary of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Cheng Capital Holdings Pte. Ltd.