Change - Announcement of Cessation::Cessation of Dr Lam Lee G as Independent Director

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Securities
BEVERLY JCG LTD. - SGXE87511171 - VFP
BEVERLY JCG LTD. W240531 - SGXN45682170 - WZ2W
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Apr-2023 17:48:39
Status
New
Announcement Sub Title
Cessation of Dr Lam Lee G as Independent Director
Announcement Reference
SG230421OTHRNHPI
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by Beverly JCG Ltd. (the "Company"), and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"), and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:
Name: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel: (65) 6241 6626

Additional Details

Name Of Person
Lam Lee G
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2023
Detailed Reason (s) for cessation
Due to other business activities.
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
14/05/2018
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.)
Lead Independent Director, Chairman of Audit Committee, and a member of the Nominating, Remuneration and Risk and Management Committees
Role and responsibilities
The appointment is non-executive.
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?
Yes
Shareholding Details
54,366,000 (Direct shares)
63,067,009 (Deemed)
Past (for the last 5 years)
-Aurum Pacific (China) Group Limited
-China Shandong Hi-Speed Financial Group Limited
-National Arts Group Holdings Limited (fka: National Arts Entertainment and Culture Group Limited)
-Sunwah International Limited
-Tianda Pharmaceuticas Limited
-Top Global Limited
-Huarong Investment Stock Corporation Limited
- Hsin Chong Group Holdings Limited
- Glorious Sun Enterprises Limited
- Green Leader Holdings Group Limited
- Xi'an Haitiantian Holdings Company Limited (Fka: Xi'an Haitian Antenna Holdings Company Limited)
- Rowsley Limited
Present
-Alset International Limited (fka: Singapore eDevelopment Ltd)
-Asia-Pacific Strategic Investments Limited (fka: China Real Estate Group Ltd)
-AustChina Holdings Limited China LNG Group Limited
-CSI Properties Limited
-China LNG Group Limited
-Elife Holdings Limited
-Greenland Hong Kong Holdings Limited
-Haitong Securities Company Limited
-Hang Pin Living Technology Company Limited
-Hong Kong Aerospace Technology Group Limited (fka: Eternity Technology Holdings Ltd)
-Huarong International Financial Holdings Limited
-Jade Road Investments Limited (fka: Adamas Finance Asia Limited)
-Kidsland International Holdings Limited
-Mei Ah Entertainment Group Limited
-Mingfa Group (International) Company Limited
-RENHENG Enterprise Holdings Limited
-Sunwah Kingsway Capital Holdings Limited
-Thomson Medical Group Limited
-TMC Life Sciences Berhad
-Vongroup Limited