Change - Announcement of Cessation::Cessation of Mr Simon Chung as the VP of Finance and Operations

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Securities
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Aug-2018 17:17:01
Status
New
Announcement Sub Title
Cessation of Mr Simon Chung as the VP of Finance and Operations
Announcement Reference
SG180803OTHRJLO2
Submitted By (Co./ Ind. Name)
Richard Macindoe Eason
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Simon Chung as the VP of Finance and Operations for Brook Crompton Ltd and Brook Crompton USA Inc, both subsidiaries of Brook Crompton Holdings Ltd.

Additional Details

Name Of Person
Simon Chung
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
03/08/2018
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
01/02/2010
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)
2
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.)
VP of Finance and Operations for Brook Crompton Ltd and Brook Crompton USA Inc.
Role and responsibilities
Responsible for finance matters and controlling function for North America operations, including the control of inventories, which form the major asset 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)
NIL
Present
NIL