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

Issuer & Securities

Issuer/ Manager
FORISE INTERNATIONAL LIMITED
Securities
FORISE INTERNATIONALLIMITED - SGXE87077033 - 8A1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Nov-2020 17:29:01
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG201102OTHRKYK9
Submitted By (Co./ Ind. Name)
Peng Weile
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Cheong Wenjie as Chief Financial Officer of the Company

Additional Details

Name Of Person
Cheong Wenjie
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
12/11/2020
Detailed Reason (s) for cessation
To seek new challenges and pursue other career opportunities. The Board of Directors, after having interviewed Mr Cheong, is satisfied that, save as disclosed in this announcement, there are no material reasons for the cessation of Mr Cheong as the Chief Financial Officer of the Company. During this period, Mr Cheong will continue to work closely with the Group's existing Financial Controller to ensure a smooth transition and handover of duties.
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
01/07/2020
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Chief Financial Officer. He is responsible for overseeing the Group's overall finance, accounting and regulatory compliance functions, including corporate governance and internal controls. He also oversees the financial operations, human resources, corporate secretarial and tax matters 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)
None
Present
None