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

Issuer & Securities

Issuer/ Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Securities
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Sep-2022 17:41:30
Status
New
Announcement Sub Title
Announcement of Cessation of Chief Financial Officer
Announcement Reference
SG220913OTHR0QI0
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer

Additional Details

Name Of Person
Xu Guohong
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
15/09/2022
Detailed Reason (s) for cessation
Mr. Xu Guohong, who is a management seconded personnel of China National Aviation Fuel Group Limited ("CNAF"), will be assuming another role within the CNAF Group.

The Board records its appreciation to Mr. Xu for his dedication and contributions to the Company during his tenure of service.
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
11/12/2017
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
As the Chief Financial Officer of the Company, Mr. Xu Guohong has responsibility for the Company's financial management functions and oversees the Group's financial reporting and accounting practices, financial planning and analysis, treasury and tax related matters. Mr. Xu also has oversight responsibility over the Risk Management Department of the Company.
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)
Nil
Present
China Aviation Oil (Hong Kong) Company Ltd (Director)
CNAF Hong Kong Refuelling Limited (Director)
Shanghai Pudong International Airport Aviation Fuel Supply Corporation Ltd (Director)