Change - Announcement of Cessation::Announcement of Cessation of Group Financial Controller

Issuer & Securities

Issuer/ Manager
SAPPHIRE CORPORATION LIMITED
Securities
SAPPHIRE CORPORATION LIMITED - SG1CG4000005 - BRD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Oct-2023 22:02:21
Status
New
Announcement Sub Title
Announcement of Cessation of Group Financial Controller
Announcement Reference
SG231027OTHRYVC2
Submitted By (Co./ Ind. Name)
Wang Heng
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Group Financial Controller

Additional Details

Name Of Person
KWOK CHUNG CHIEH LINCOLN
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
27/01/2024
Detailed Reason (s) for cessation
To pursue other career opportunities.

Mr Kwok Chung Chieh Lincoln confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his resignation.
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
16/11/2022
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)
2
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.)
Group Financial Controller
Role and responsibilities
Mr Kwok Chung Chieh Lincoln is responsible for the Group's finance and corporate functions, including financial, taxation, treasury and 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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Altria Capital Pte. Ltd.
Fund Insights Solutions Pte. Ltd.
Present
Bizval Corpadv Pte. Ltd.
Bizval Properties Pte. Ltd.