Change - Announcement of Cessation::Resignation of General Manager- Asset Management (China)

Issuer & Securities

Issuer/ Manager
HL GLOBAL ENTERPRISES LIMITED
Securities
HL GLOBAL ENTERPRISES LIMITED - SG1AI6000003 - AVX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Jan-2020 17:43:59
Status
New
Announcement Sub Title
Resignation of General Manager- Asset Management (China)
Announcement Reference
SG200115OTHRUGEB
Submitted By (Co./ Ind. Name)
Foo Yang Hym
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Yam Kit Sung as General Manager - Asset Management (China) of HL Global Enterprises Limited.

Additional Details

Name Of Person
Yam Kit Sung
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
20/01/2020
Detailed Reason (s) for cessation
Mr Yam resigned to pursue other career opportunities.
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
01/06/2006
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.)
General Manager - Asset Management (China)
Role and responsibilities
Responsible for hotel management in China.
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)
1. Copthorne Hotel Qingdao Co., Ltd.
2. Joo Chiat Holding Pte Ltd (Struck off the Register of Companies pursuant to Section 344A of the Companies Act, Chapter 50)
3. LKN Investment International Pte. Ltd.
4. Shanghai Equatorial Hotel Management Co., Ltd. (Dissolved under members' voluntary liquidation)
5. Shanghai Fengzhe Hotel Management Co., Ltd
6. Shanghai Hutai Real Estate Development Co., Ltd
Present
Please refer to Appendix A.

Attachments

YKS_AppendixA.pdf
Total size =6K