Change - Announcement of Cessation::CESSATION OF CHIEF TECHNICAL OFFICER

Issuer & Securities

Issuer/ Manager
METIS ENERGY LIMITED
Securities
METIS ENERGY LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Nov-2023 07:32:45
Status
New
Announcement Sub Title
CESSATION OF CHIEF TECHNICAL OFFICER
Announcement Reference
SG231106OTHRI1UO
Submitted By (Co./ Ind. Name)
MADELYN KWANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION OF CHIEF TECHNICAL OFFICER

Additional Details

Name Of Person
Gao Daiying
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
02/02/2024
Detailed Reason (s) for cessation
Gao Daiying has voluntarily resigned from her roles following completion of her Sign On Bonus and Employment Retention periods which ended on 31 October 2023 as part of the terms of her employment contract.
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
28/10/2021
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Technical Officer
Role and responsibilities
Oversees all technical and operational activities of the Group's operating assets, including project execution to ensure satisfactory project delivery and technical validation.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
17,950,135 shares in Metis Energy Limited
Other Directorships
Past (for the last 5 years)
NIL
Present
Athena Energy Holdings Pte Ltd
AsiaEnergy Engineering and Consultant Pte Ltd
Jiangsu Shilin Electric Equipment SEA Branch Pte Ltd
Metis Solar (Vietnam) Pte. Ltd.
Metis Re (Philippines) Pte. Ltd.
Metis Philippines Kembangan Solar Pte. Ltd.
Sandnergy Pte Ltd