REPL::Change - Announcement of Cessation::CESSATION OF APPOINTMENT OF CHIEF INFORMATION OFFICER

Issuer & Securities

Issuer/ Manager
TAI SIN ELECTRIC LIMITED
Securities
TAI SIN ELECTRIC LIMITED - SG1F88861140 - 500
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jul-2021 16:39:44
Status
Replacement
Announcement Sub Title
CESSATION OF APPOINTMENT OF CHIEF INFORMATION OFFICER
Announcement Reference
SG210630OTHREHC4
Submitted By (Co./ Ind. Name)
TAN SHOU CHIEH
Designation
SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION OF APPOINTMENT OF CHIEF INFORMATION OFFICER

Additional Details

Name Of Person
Ms Lim Lian Eng
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2021
Detailed Reason (s) for cessation
Retire upon completion of employment contract.
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
01/07/2014
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)
3
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 Information Officer
Role and responsibilities
(i) To plan, administer and develop the Group's use of computers and telecommunication systems to support the Group's corporate strategies and financial objectives.

(ii) To analyse the information needs of the Group in consultation with staff at all levels and develop technological solutions to meet their needs.

(iii) To oversee the Group's IT facilities and training of users and clients.

(iv) Developmental role in the strategic and operational governance process of the Group as a member of the top management team.

(v) To plan, administer and review the Group's acquisition, development, maintenance and use of IT systems and ensuring the system is in-line with the Group's goals and objectives.

(vi) Participate in strategising long-term corporate directions and formulation of business strategies for the Group's growth and expansion to meet the Group's financial objectives.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Lim Chye Huat @ Bobby Lim Chye Huat - Brother
Mr. Lim Chai Lai @ Louis Lim Chai Lai - Brother
Mdm. Chan Kum Lin - Sister-in-law
Mr. Lim Boon Chin Benjamin - Nephew
Mr. Lim Boon Hock Bernard - Nephew
Mr. Lim Boon Hoh Benedict (Lin Wenhe, Benedict) - Nephew
Mdm. Pang Yoke Chun - Niece
Mdm. Guah Li Mei Joanna - Niece
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interst in 8,919,850 Tai Sin Shares
Deemed interest in 2,303,068 Tai Sin Shares
Past (for the last 5 years)
Not Applicable
Present
Not Applicable

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30/06/2021 17:52:15