Change - Announcement of Cessation::Retirement of Chief Financial Officer/Group Company Secretary

Issuer & Securities

Issuer/ Manager
UOL GROUP LIMITED
Securities
UOL GROUP LIMITED - SG1S83002349 - U14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2020 17:17:41
Status
New
Announcement Sub Title
Retirement of Chief Financial Officer/Group Company Secretary
Announcement Reference
SG201230OTHRRF3P
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of UOL Group Limited (the "Company") wishes to announce the retirement of Mr Foo Thiam Fong Wellington as the Chief Financial Officer/Group Company Secretary of the Company, with effect from 31 December 2020.

Additional Details

Name Of Person
Foo Thiam Fong Wellington
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2020
Detailed Reason (s) for cessation
Retirement from the position of Chief Financial Officer/Group Company Secretary on 31 December 2020.

Please refer to the Company's other announcement today relating to the subject matter.
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
01/01/2006
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)
4
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/Group Company Secretary
Role and responsibilities
As Chief Financial Officer/Group Company Secretary of UOL Group Limited, Mr Foo Thiam Fong Wellington helms the Group's Finance, Tax, Treasury, Legal and Secretariat, Investor Relations & Corporate Communications and Information Technology functions of the UOL Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
UOL Group Limited - 448,000 shares
54,000 UOL Share Option 2018
54,000 UOL Share Option 2020
Past (for the last 5 years)
Please see attached Appendix A
Present
Please see attached Appendix A

Attachments

WF-Appendix A.pdf
Total size =101K