Change - Announcement of Cessation::Announcement of Cessation of Chief Product Technology Officer

Issuer & Securities

Issuer/ Manager
RAFFLES INFRASTRUCTURE HOLDINGS LIMITED
Securities
RAFFLES INFRASTRUCTUREHLDGSLTD - BMG7354C1038 - LUY
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Aug-2023 21:27:30
Status
New
Announcement Sub Title
Announcement of Cessation of Chief Product Technology Officer
Announcement Reference
SG230830OTHRCVSY
Submitted By (Co./ Ind. Name)
Gn Jong Yuh Gwendolyn
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Chief Product Technology Officer

Additional Details

Name Of Person
Ma Qingren
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
29/09/2023
Detailed Reason (s) for cessation
Mr Ma Qingren ("Mr Ma") decided to pursue new career opportunities.

Mr Ma confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his resignation.
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
20/04/2022
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Product Technology Officer
Role and responsibilities
Mr Ma holds the position of Chief Product Technology Officer of the Company, a role he has been engaged in since April 2022. Leveraging his substantial expertise in building comprehensive digital infrastructures, products, e-commerce platforms and payment systems, his primary responsibilities in the Group are related to the Digital Infrastructure sector. This involves supervising the design, monitoring, and final services for digital products.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
YIPU ECOLOGICAL AGRICULTURAL TECHNOLOGY DEVELOPMENT FARMERS' COOPERATIVE, GUILIN, GUANGXI
Present
Nil