Change - Announcement of Cessation::Resignation of Group Finance Director

Issuer & Securities

Issuer/ Manager
WORLD PRECISION MACHINERY LIMITED
Securities
WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Mar-2018 18:30:16
Status
New
Announcement Sub Title
Resignation of Group Finance Director
Announcement Reference
SG180301OTHRVEUA
Submitted By (Co./ Ind. Name)
Shao Jianjun
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Jiang Hongdi as Group Finance Director of the Company.

Additional Details

Name Of Person
Jiang Hongdi
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2018
Detailed Reason (s) for cessation
To pursue other career opportunity.
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
28/04/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Finance Director
Role and responsibilities
Responsible for the full spectrum of accounting and financial functions of the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No. Ms Jiang is the spouse of the Group's Chief Executive Officer, Mr Ge Minglei.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
648,000 shares in World Precision Machinery Limited.
Past (for the last 5 years)
World Precision Machinery Limited
Present
Nil

Attachments

WPM_Resignation of Group Finance Director.pdf
Total size =90K