Change - Announcement of Cessation::Resignation of Executive Director of the Company

Issuer & Securities

Issuer/ Manager
8TELECOM INTL HOLDINGS CO LTD
Securities
8TELECOM INTL HOLDINGS CO LTD - BMG3087Y2074 - AZG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-May-2017 17:33:28
Status
New
Announcement Sub Title
Resignation of Executive Director of the Company
Announcement Reference
SG170504OTHRUVN5
Submitted By (Co./ Ind. Name)
Wilson Lim Tiong How
Designation
Non-Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director of the Company

Additional Details

Name Of Person
Hoi Yan Joseph Tang
Age
33
Is effective date of cessation known?
Yes
If yes, please provide the date
04/05/2017
Detailed Reason (s) for cessation
To pursue other personal interest.
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
25/07/2016
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Financial Officer
Role and responsibilities
As an Executive Director, he is responsible for carrying out the strategies and policies as established by the Board and for the overall management and development 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
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