Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
YORKSHINE HOLDINGS LIMITED
YORKSHINE HOLDINGS LIMITED - SG2C46963931 - MR8
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Executive Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see the below.
Name Of Person
Chung Man Wai
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportuinties
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 has a suitable replacement for Mr Chung and there is no impact on the Company's operation caused by his resignation.
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.)
Chief Financial Officer
Role and responsibilities
Responsible for the Group's investor relations, banking facilities, and financial accounting matters. For compliance matters, CFO co-ordinate with legal counsels.
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)
1. Luxey International (Holdings) Limited (SEHK: 8041)
2. Charmston (Holdings) Limited (Hong Kong)
3. Ratio Knitting Factory Limited (Hong Kong)
1. Plant Intelligence Holdings Limited (BVI)
2. Plant Intelligence Development Korea Co. Ltd (Republic of Korea)
3. Plant Intelligence Development Limited (Hong Kong)
4. Plant Intelligence Limited (Hong Kong)
5. Skybourne Holdings Limited (Hong Kong)