Change - Announcement of Cessation::Resignation of Group Chief Operating Officer
Issuer & Securities
HONG LEONG ASIA LTD.
HONG LEONG ASIA LTD. - SG1F76860344 - H22
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Group Chief Operating Officer
Submitted By (Co./ Ind. Name)
Ng Siew Ping, Jaslin
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Wong Meng Choong as the Group Chief Operating Officer of the Company.
Name Of Person
Wong Meng Choong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Wong resigned due to personal reasons.
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.)
Group Chief Operating Officer
Role and responsibilities
Provide operational leadership and management to strategize and operationalize business plans.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
China Delta Export Limited
Kian Ho Bearings Ltd
Firespray International (Singapore) Pte Ltd
K.A. Building Construction Pte Ltd
K.A. Fireproofing Pte Ltd
K.A. Fabric Shutters Pte Ltd
K.A. Firespray Sdn Bhd
China Yuchai International Limited
Henan Xinfei Electric Co., Ltd.
Henan Xinfei Household Appliance Co., Ltd.
Henan Xinfei Refrigeration Appliances Co., Ltd.
Pathfinder Business Consulting Pte Ltd