Change - Announcement of Cessation::Announcement of Cessation as Chief Financial Officer

Issuer & Securities

Issuer/ Manager
COMBINE WILL INTL HLDGS LTD
Securities
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-May-2014 21:46:29
Status
New
Announcement Sub Title
Announcement of Cessation as Chief Financial Officer
Announcement Reference
SG140515OTHRQWJO
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Tsang Hung Leung, Alan as Chief Financial Officer of the Company.

Additional Details

Name Of Person
Tsang Hung Leung, Alan
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
13/08/2014
Detailed Reason (s) for cessation
To pursue new 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
05/09/2006
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 Financial Officer
Role and responsibilities
Responsible for the accounting and financial functions of the Company and the Group.
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?
No
Past (for the last 5 years)
Nil.
Present
Nil.