Change - Announcement of Cessation::RESIGNATION OF SENIOR GROUP FINANCIAL CONTROLLER

Issuer & Securities

Issuer/ Manager
FU YU CORPORATION LIMITED
Securities
FU YU CORPORATION LTD - SG1B56010922 - F13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Jul-2016 17:07:35
Status
New
Announcement Sub Title
RESIGNATION OF SENIOR GROUP FINANCIAL CONTROLLER
Announcement Reference
SG160708OTHRAKWK
Submitted By (Co./ Ind. Name)
Teo Meng Keong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Senior Group Financial Controller

Additional Details

Name Of Person
Cheah Ngook Wah
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
16/07/2016
Detailed Reason (s) for cessation
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?
Yes
If Yes, Please provide full details
Ms Hee Siew Fong, the Chief Financial Officer of the Company will oversee the Group's finance and accounting functions.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/07/2015
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Group Financial Controller
Role and responsibilities
Responsible for the Group's accounting and finance functions.
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
100,000 ordinary shares in Fu Yu Corporation Limited
Past (for the last 5 years)
Nil
Present
Nil