Change - Announcement of Cessation::Cessation of Head of Corporate Human Resources and Administration
Issuer & Securities
FU YU CORPORATION LIMITED
FU YU CORPORATION LTD - SG1B56010922 - F13
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Head of Corporate Human Resources and Administration
Submitted By (Co./ Ind. Name)
Kong Wei Fung
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Kwok Fong Kheng ("Ms Kwok") as Head of Corporate Human Resources and Administration
Name Of Person
Kwok Fong Kheng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
The Company has terminated the employment contract between Ms Kwok and the Company in accordance with the terms of her employment contract. Ms Kwok is currently serving her notice period and her last day of employment will be 9 December 2020. In the meanwhile, the Company has commenced the search for a suitable replacement for Ms Kwok.
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.)
Head of Corporate Human Resources and Administration
Role and responsibilities
Ms Kwok is responsible for the human resources and administration matters in the Group.
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)