Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
NORDIC GROUP LIMITED
NORDIC GROUP LIMITED - SG2C45963924 - MR7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Chang Yeh Hong
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Chief Financial Officer
Name Of Person
Tang Yew Quan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Tang Yew Quan has resigned as Chief Financial Officer of Nordic Group Ltd with effect from 1 April 2014 to assume directorship of a listed Company. His duties are taken over by Ms Catherine Thung, the Group Financial Controller and the finance team.
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.)
Role and responsibilities
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)