Change - Announcement of Cessation::Resignation of Finance Director

Issuer & Securities

Issuer/ Manager
HO BEE LAND LIMITED
Securities
HO BEE LAND LIMITED - SG1H41875896 - H13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2023 17:48:31
Status
New
Announcement Sub Title
Resignation of Finance Director
Announcement Reference
SG230428OTHR21BU
Submitted By (Co./ Ind. Name)
Nicholas Chua
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Josephine Lee Woan Chiou as Finance Director of the Company.

Additional Details

Name Of Person
Josephine Lee Woan Chiou
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
05/05/2023
Detailed Reason (s) for cessation
Ms Josephine Lee Woan Chiou has resigned as Finance Director for personal reasons.

The Board would like to record its appreciation to Ms Josephine Lee Woan Chiou for her contributions to the Company and wish her well for her future.

A successor for Ms Lee has been found, and an announcement will be made in due course.
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
01/01/2021
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)
5
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.)
Finance Director
Role and responsibilities
Responsible for overseeing the Group's finance, accounting, tax, legal, risk management, corporate governance and investor relations functions.
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