Change - Announcement of Cessation::Cessation of Chief Executive Officer, Beer

Issuer & Securities

Issuer/ Manager
FRASER AND NEAVE LIMITED.
Securities
FRASER AND NEAVE, LIMITED - SG1T58930911 - F99
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Aug-2015 19:01:13
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer, Beer
Announcement Reference
SG150818OTHRRV3J
Submitted By (Co./ Ind. Name)
Anthony Cheong Fook Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer, Beer

Additional Details

Name Of Person
Huang Hong Peng
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2015
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?
Yes
If Yes, Please provide full details
Mr Huang will be on sabbatical from 1 September 2015.
Date of Appointment to current position
01/07/2013
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Beer
Role and responsibilities
Responsible for overseeing and driving the strategic growth of the Company's Beer Division.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Fraser and Neave, Limited - 30,000 ordinary shares
Past (for the last 5 years)
Please see attached.
Present
Please see attached. In addition, Mr Huang was appointed a Director of Myanmar Brewery Limited on 10 July 2013.

Attachments

CV_HHP.pdf
Total size =164K