Change - Announcement of Cessation::CESSATION OF CHIEF FINACIAL OFFICER

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 05-Jan-2018 17:19:51
Status: New
Announcement Sub Title: CESSATION OF CHIEF FINACIAL OFFICER
Announcement Reference: SG180105OTHR5MCS
Submitted By (Co./ Ind. Name): LIANG GUO ZHAN
Designation: EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below): CESSATION OF CHIEF FINANCIAL OFFICER

Name Of Person: ZHENG LIJUN
Age: 43
Is effective date of cessation known?: Yes
If yes, please provide the date: 05/01/2018
Detailed Reason (s) for cessation: PERSONAL REASON RELATED TO HER FAMILY
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: 07/11/2017
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: 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): CHIEF FINANCIAL OFFICER
Role and responsibilities: IN CHARGE OF FINANCIAL AND ACCOUNTING ASPECTS OF THE GROUP BUSINESS
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: NIL