Change - Announcement of Cessation::Announcement of Cessation as Group Chief Financial Officer
Issuer & Securities
EZION HOLDINGS LIMITED
EZION HOLDINGS LIMITED - SG1W38939029 - 5ME
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation as Group Chief Financial Officer
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation as Group Chief Financial Officer
Name Of Person
Goon Fook Wye Paul
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Goon will be appointed Chief Group Business Officer of the Company. Accordingly, he will relinquish his Group Chief Financial Officer position. He will remain as Joint Company Secretary of the Company.
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.)
Group Chief Financial Officer and Joint Company Secretary.
Role and responsibilities
Responsible for Ezion Group's overall finance functions which include accounting, internal controls, financial and management reporting, investment, tax, treasury, financial analysis, M&A support, risk management and investor relations as well as corporate secretarial matters.
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)
1) Yichang Smartpower Green Electricity Co. Ltd
2) Charis Electric Pte Ltd
3) GSP Magellan Limited
4) Nora Limited
5) Resilient Energy Limited
6) Teras Atlas Limited
7) Teras Fortuna Limited
8) Teras Orizont Limited
9) Teras Singapore 1 Pte Ltd
10) Teras Singapore 2 Pte Ltd
11) Teras Singapore 3 Pte Ltd
12) Teras Singapore 8 Pte Ltd
13) CNG Alliance Sdn Bhd
14) Posh Terasea Pte Ltd