Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
LIONGOLD CORP LTD
Securities
LIONGOLD CORP LTD - BMG5521X1092 - A78
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Nov-2019 17:34:21
Status
New
Announcement Sub Title
CESSATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG191122OTHRNM2R
Submitted By (Co./ Ind. Name)
Tan Soo Khoon Raymond
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Mr Brendan Goh resigned as Chief Financial Officer of the Company on 31 October 2019, with his last day of service being 30 November 2019.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd..

The announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui.
Tel: 6389 3000
Email: bernard.lui@morganlewis.com

Additional Details

Name Of Person
Goh Sian Hin Brendan
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2019
Detailed Reason (s) for cessation
Mr Brendan Goh has resigned from his position as he wishes to explore other opportunities.

Based on the exit interview conducted by the Company's Sponsor, the Sponsor is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the 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
01/12/2012
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)
0
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.)
Chief Financial Officer
Role and responsibilities
The Chief Financial Officer is responsible for determining the financial policies of the Group and taking charge of the full accounting, financial and treasury/cash management as well as human resource 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?
Yes
Shareholding Details
500,000
Past (for the last 5 years)
Yuuzoo Networks Group Corporation
Present
Shen Yao (Singapore) Pte. Ltd.
LionGold Investments Pte. Ltd.
Think Power Pte. Ltd.