Change - Announcement of Cessation::Cessation of Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
CHUAN HUP HOLDINGS LIMITED
Securities
CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2018 18:03:57
Status
New
Announcement Sub Title
Cessation of Group Chief Financial Officer
Announcement Reference
SG181031OTHRFX2M
Submitted By (Co./ Ind. Name)
Valerie Tan May Wei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Chief Financial Officer

Additional Details

Name Of Person
Teng Yuun Yean
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2018
Detailed Reason (s) for cessation
Ms Teng Yuun Yean has resigned as Group Chief Financial Officer to pursue personal interests.
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
01/01/2016
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Oversees the financial planning and capital management, financial and management reporting, regulatory compliance, risk management and tax matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Finbar Group Limited
2. Beauford Investments Pte. Ltd.
3. CH Biovest Pte. Limited
4. Provest Realty Pte. Ltd.
5. Ventrade Australia Pty Ltd
6. Ventrade Maylands Pty Ltd
Present
1. ETEO Consulting Pte Ltd