Change - Announcement of Cessation::Resignation of Group Financial Controller
Issuer & Securities
C&G ENV PROTECT HLDGS LTD
C&G ENV PROTECT HLDGS LTD - BMG1820V1000 - D79
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Group Financial Controller
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of C&G Environmental Protection Holdings Limited (the "Company") wishes to announce the resignation of Mr Yim Ka Chi ("Mr Yim") as the Group Financial Controller with effect from 15 January 2018.
The Board would like to express appreciation to Mr Yim for his contributions to the Company during his tenure and wishes him well in his future endeavours.
Ms Tam Sau Fung, the Executive Director and Group Deputy Chief Executive Officer will oversee the Group's financial management and accounting functions in the interim, pending the appointment of a suitable replacement.
Name Of Person
Yim Ka Chi
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Executive. Responsible for the Group's financial management and accounting functions
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)