Change - Announcement of Cessation::Cessation of chief Financial Officer

Issuer & Securities

Issuer/ Manager
YAMADA GREEN RESOURCES LIMITED
Securities
YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-May-2022 18:21:23
Status
New
Announcement Sub Title
Cessation of chief Financial Officer
Announcement Reference
SG220513OTHRCF0Y
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to details below

Additional Details

Name Of Person
Zhou Chen
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2022
Detailed Reason (s) for cessation
SGX requirement to appoint a Singapore-based Chief Financial Officer for purposes of resumption of trading status.
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
12/01/2018
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)
2
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 Financial Officer
Role and responsibilities
Overall in charge of the financial matters of the Group and oversee the Group s financial reporting and compliance with post-listing obligations
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
Other Directorships
Past (for the last 5 years)
Independent Director, AC Chairman and member of NC of Wuzhou International Holdings Limited
Present
Nil