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

Issuer & Securities

Issuer/ Manager
CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED
Securities
CHINA TAISAN TECH GRP HLDGSLTD - SG1BC5000005 - AZW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Sep-2017 22:56:43
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG170919OTHRDF0E
Submitted By (Co./ Ind. Name)
Tan Chee How
Designation
Company secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the Board ) of China Taisan Technology Group Holdings Limited (the Company ) wishes to announce the resignation of Ms Sri Tjintawati Hartanto as Chief Financial Officer of the Company with effect from 19 September 2017.

The Board would like to express its appreciation to Ms. Hartanto for her contributions as the Chief Financial Officer to the Company during her tenure of office with the Company.

Additional Details

Name Of Person
Sri Tjintawati Hartanto
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
19/09/2017
Detailed Reason (s) for cessation
To Pursue other interest.
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
29/08/2017
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for financial strategies and planning, treasury and foreign exchange management, tax planning, risk management, internal controls and financial reporting for the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Sri Tjintawati Hartanto Nephew, Steven Hartanto is the Executive Director of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
Super International Enterprise Ltd. Next Generation Satellite Communications Limited