Change - Announcement of Cessation::Cessation of Group Financial Controller and Company Secretary

Issuer & Securities

Issuer/ Manager
NORDIC GROUP LIMITED
Securities
NORDIC GROUP LIMITED - SG2C45963924 - MR7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Mar-2016 17:48:32
Status
New
Announcement Sub Title
Cessation of Group Financial Controller and Company Secretary
Announcement Reference
SG160311OTHRX038
Submitted By (Co./ Ind. Name)
Chang Yeh Hong
Designation
Chairman / Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Chen Weiliang Lionel as the Group Financial Controller and Company Secretary of the Company

Additional Details

Name Of Person
Chen Weiliang Lionel
Age
32
Is effective date of cessation known?
Yes
If yes, please provide the date
11/03/2016
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
20/07/2015
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)
3
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.)
Group Financial Controller
Role and responsibilities
Responsible for the finance, taxation, treasury, risk management and corporate secretarial aspects for Nordic Group Limited
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NA
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None