Change - Announcement of Cessation::Cessation as Senior Sales and Marketing Manager

Issuer & Securities

Issuer/ Manager
CHEUNG WOH TECHNOLOGIES LTD
Securities
CHEUNG WOH TECHNOLOGIES LTD - SG1M94907805 - C50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Jan-2018 12:16:33
Status
New
Announcement Sub Title
Cessation as Senior Sales and Marketing Manager
Announcement Reference
SG180109OTHRUEEX
Submitted By (Co./ Ind. Name)
Law Yu Chui
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Cheung Woh Technologies Ltd (the "Company" or together with its subsidiaries, the "Group") wishes to announce that Mr Leong Kok Kee has ceased as Senior Sales and Marketing Manager with effect from 9 January 2018.

The Board wishes to announce that the job and responsibilities of Mr Leong Kok Kee as Senior Sales and Marketing Manager will be assigned to Mr Christopher Law Tak Heem.

The particulars of Mr Leong Kok Kee pursuant to the requirements of Rule 704(7) of the Listing Manual of Singapore Exchange Securities Trading Limited ("SGX-ST") are set out below.

The Board would like to express its appreciation to Mr Leong for his contribution to the Group during his tenure of service.

Additional Details

Name Of Person
Leong Kok Kee
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
09/01/2018
Detailed Reason (s) for cessation
Due to internal restructuring of the Group.
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
01/10/2003
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Sales and Marketing Manager
Role and responsibilities
Responsible to identify business opportunities and new markets for the Group, gathering and analysing business information and coordinating with various departments to support marketing strategies, involving in preparation and negotiation of quotations with customers.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
6,040 shares in Cheung Woh Technologies Ltd
Past (for the last 5 years)
None
Present
None