Change - Announcement of Cessation::Cessation of Finance Manager

Issuer & Securities

Issuer/ Manager
LION ASIAPAC LIMITED
Securities
LION ASIAPAC LTD - SG1BD6000002 - BAZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Aug-2022 17:26:55
Status
New
Announcement Sub Title
Cessation of Finance Manager
Announcement Reference
SG220826OTHR5K9H
Submitted By (Co./ Ind. Name)
Gan Chi Siew
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Fan Hongbo as Finance Manager

Additional Details

Name Of Person
Fan Hongbo
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
26/08/2022
Detailed Reason (s) for cessation
Mr Fan Hongbo has decided to resign as Finance Manager of the Group to pursue other career opportunities. His last day with the Group is on 26 August 2022.
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
04/03/2013
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Finance Manager
Role and responsibilities
Mr Fan is responsible for the Group's financial, accounting and reporting, treasury control and taxation.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None