Change - Announcement of Cessation::Departure of Chief Research & Development Officer

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Oct-2024 17:43:22
Status
New
Announcement Sub Title
Departure of Chief Research & Development Officer
Announcement Reference
SG241004OTHR417C
Submitted By (Co./ Ind. Name)
Lai Kah Shen
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Departure of Mr Tan Xiaoliang as Chief Research & Development Officer

Additional Details

Name Of Person
Tan Xiaoliang
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2024
Detailed Reason (s) for cessation
To pursue other 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
05/04/2021
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Research & Development Officer
Role and responsibilities
Mr Tan Xiaoliang oversees the Group's research and development function and is a member of the Group Leadership Team.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
No
Present
No