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

Issuer & Securities

Issuer/ Manager
ECOWISE HOLDINGS LIMITED
Securities
ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Oct-2018 12:08:15
Status
New
Announcement Sub Title
Cessation of Group Financial Controller
Announcement Reference
SG181023OTHR1I2F
Submitted By (Co./ Ind. Name)
CAO SHIXUAN
Designation
EXECUTIVE DIRECTOR
Effective Date and Time of the event
19/10/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Financial Controller

Additional Details

Name Of Person
Lawrence Chen Tse Chau
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
19/10/2018
Detailed Reason (s) for cessation
Mutual written consent to terminate the Employment Agreement.
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
20/12/2017
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
Executive position responsible for the group's financial and accounting matters and its compliance with financial reporting and regulatory requirements.
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)
Nil
Present
Nil