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

Issuer & Securities

Issuer/ Manager
8TELECOM INTL HOLDINGS CO LTD
Securities
8TELECOM INTL HOLDINGS CO LTD - BMG3087Y2074 - AZG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2016 17:45:10
Status
New
Announcement Sub Title
Resignation of Acting Chief Financial Officer
Announcement Reference
SG160812OTHRTFDO
Submitted By (Co./ Ind. Name)
Hoi Yan Joseph Tang
Designation
Executive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Chen Meixia as Acting Chief Financial Officer

Additional Details

Name Of Person
Chen Meixia
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
12/08/2016
Detailed Reason (s) for cessation
Resigned following completion of the disposal of the Company's subsidiaries, namely Aim Tech Network Investment Limited and East Jade International Limited to Manfaith Investments Ltd on 21 July 2016 and appointment of Mr Hoi Yan Joseph Tang as the Chief Financial Officer of the Company with effect from 25 July 2016.
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
15/08/2013
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chief Financial Officer
Role and responsibilities
Responsible for the financial management and reporting functions of the group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Yes. Cousin of Mr Ye Tianyun, the substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
2,600 shares of the Company
Past (for the last 5 years)
Nil
Present
Nil