Change - Announcement of Cessation::Cessation of Deputy Chief Executive Officer

Issuer & Securities

Issuer/ Manager
G.H.Y CULTURE & MEDIA HOLDING CO., LIMITED
Securities
GHY CULTURE&MEDIA HLDG CO LTD - KYG3452A1076 - XJB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Feb-2024 17:40:12
Status
New
Announcement Sub Title
Cessation of Deputy Chief Executive Officer
Announcement Reference
SG240216OTHR1SF1
Submitted By (Co./ Ind. Name)
Guo Jingyu
Designation
Executive Chairman & Group CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Lian Lee Lee as Deputy Chief Executive Officer.

Additional Details

Name Of Person
Lian Lee Lee
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2024
Detailed Reason (s) for cessation
Ms Lian has resigned from her position as Deputy Chief Executive Officer to focus on personal matters and her family.
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
14/05/2021
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Executive Officer of the Group
Role and responsibilities
Ms Lian worked closely with the Executive Chairman and Group Chief Executive Officer as well as the Executive Directors to facilitate the development and implementation of business strategies aimed at realising the corporate objectives of the Group and optimising long-term shareholder value. Additionally, Ms Lian offered strategic guidance to the Company, steering the implementation of growth and diversification strategies with the objective of expanding the Group's geographical presence within Southeast Asia.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Lian is the spouse of Mr Ho Ah Huat, a substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest of 30,000,000 shares in the Company.
Past (for the last 5 years)
Nil
Present
Nil