Change - Announcement of Cessation::Resignation of Chief Financial Officer (Mr Kevin Haigeng Wang)

Issuer & Securities

Issuer/ Manager
YUUZOO CORPORATION LIMITED
Securities
YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Apr-2018 19:54:57
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer (Mr Kevin Haigeng Wang)
Announcement Reference
SG180423OTHR7HX8
Submitted By (Co./ Ind. Name)
Mohandas
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Kevin Haigeng Wang as Chief Financial Officer of the Company.

Additional Details

Name Of Person
Kevin Haigeng Wang
Age
34
Is effective date of cessation known?
Yes
If yes, please provide the date
23/04/2018
Detailed Reason (s) for cessation
Family Emergency
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
02/10/2017
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Executive. Mr Kevin Haigeng Wang assumes the role and responsibilities of the Chief Financial Officer of the Company.
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?
No
Past (for the last 5 years)
None
Present
None