Change - Announcement of Cessation::Resignation of Chief Executive Officer and Executive Director

Issuer & Securities

Issuer/ Manager
FORISE INTERNATIONAL LIMITED
Securities
FORISE INTERNATIONAL LIMITED - SG1Y70948001 - I5H
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Nov-2019 18:48:00
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer and Executive Director
Announcement Reference
SG191113OTHRDSNW
Submitted By (Co./ Ind. Name)
Leo Peng Weile
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Ching Yeh as Chief Executive Officer and Executive Director

Additional Details

Name Of Person
Ching Yeh
Age
31
Is effective date of cessation known?
Yes
If yes, please provide the date
13/11/2019
Detailed Reason (s) for cessation
To pursue personal interests.
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
26/07/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
Role and responsibilities
Chief Executive Officer and Executive Director. Responsible for driving the Group's strategic direction, development and growth 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?
No
Past (for the last 5 years)
Xiang Jiang Hong An Trading Services Limited - Director (2010 - 2013)
Finup Group - Co-founder (2013 - 2016)
Consensus Capital Limited - Director (2017 - 2018)
Present
Truedeal Lab Foundation Ltd. (dormant) - Director (since 2018)
Xmax Foundation Pte. Ltd. - CEO (since 2018)