Change - Announcement of Cessation::Cessation of Deputy General Manager

Issuer & Securities

Issuer/ Manager
SAN TEH LTD
Securities
SAN TEH LIMITED - SG0525000196 - S46
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Dec-2016 17:12:52
Status
New
Announcement Sub Title
Cessation of Deputy General Manager
Announcement Reference
SG161229OTHR57AD
Submitted By (Co./ Ind. Name)
Lim Wee Tziang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Deputy General Manager

Additional Details

Name Of Person
Kao Ming Hung
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2016
Detailed Reason (s) for cessation
Expiration of service agreement.
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
13/01/2014
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.)
Deputy General Manager
Role and responsibilities
Responsible for the sales and marketing department of Shanghai San Teh Xing Real Estate Co., Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Kao Ming Hung is the nephew of Mrs Kao Ching Fong nee Pan, the Director and substantial shareholder of the Company. He is also the cousin of Mr Kao Chuan Chi and Mr Kao Chuan Trong, the Executive Chairman cum CEO and Managing Director of the Company respectively.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Independence Sales & Marketing, LLC
Present
Nil