Change - Announcement of Cessation::Resignation of Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SWISSCO HOLDINGS LIMITED
Securities
SWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP
SWISSCO S$100M 5.7%N180416 - SG6TD9000000 - 18FB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-May-2017 14:37:48
Status
New
Announcement Sub Title
Resignation of Group Chief Financial Officer
Announcement Reference
SG170530OTHRTY6F
Submitted By (Co./ Ind. Name)
Ee Meng Yen Angela, c/o Ernst & Young LLP
Designation
Joint and Several Judicial Manager
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Chief Financial Officer, Ms Lee Kah Hong

Additional Details

Name Of Person
Lee Kah Hong
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
26/05/2017
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
01/04/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
As above
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?
Yes
Shareholding Details
Direct Interest : 394,600 Shares
Deemed Interest : 35,000 Shares
Past (for the last 5 years)
NA
Present
Liftboat 1 International Pte. Ltd.
Scott and English Energy Pte. Ltd.
S&E Offshore Investments 2 Pte. Ltd.
S&E Offshore Investments Pte. Ltd.
S&E Services Investments Pte. Ltd.
Supreme Excellence 2 Pte. Ltd.
Supreme Excellence 3 Pte. Ltd.
Loyal Empire Group Limited