Change - Announcement of Cessation::CESSATION OF GENERAL COUNSEL
Issuer & Securities
YANGZIJIANG FINANCIAL HOLDING LTD.
YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF GENERAL COUNSEL
Submitted By (Co./ Ind. Name)
Toe Teow Heng
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of General Counsel
Name Of Person
KOH BOON CHIAO
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other opportunities.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
If Yes, Please provide full details
The Company is in the process of searching for a new candidate to cover the Singapore regulatory compliance function and will make further update in due course.
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Overseeing the legal matters and regulatory compliance with relevant Singapore law and regulations. In this role, he handles legal advisory and management of legal support for the Group's operations in Singapore and ensures compliance with relevant Singapore laws and regulations by putting in place appropriate procedures and processes to implement policies approved by the Board, as well as adequate systems to monitor compliance with such procedures and processes.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Snack Empire Holdings Limited
Camsing Healthcare Limited
ADDX Digital Pte Ltd
KS2 Fit Pte Ltd
PG Fit Pte Ltd