Change - Announcement of Cessation::Resignation of Chief Operating Officer, Greater China Business Unit

Issuer & Securities

Issuer/ Manager
HI-P INTERNATIONAL LIMITED
Securities
HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Feb-2021 17:39:02
Status
New
Announcement Sub Title
Resignation of Chief Operating Officer, Greater China Business Unit
Announcement Reference
SG210204OTHRB4ZM
Submitted By (Co./ Ind. Name)
Chan Wan Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Operating Officer, Greater China Business Unit

Additional Details

Name Of Person
Liu Hsiao-Tsu
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
15/02/2021
Detailed Reason (s) for cessation
Voluntary resignation 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
01/07/2020
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer, Greater China Business Unit
Role and responsibilities
Mr Liu is responsible for and overseeing the profit and loss, operations, business development, research and development (R&D) and mergers and acquisitions (M&A) activities of the Company's Greater China Business Unit, covering manufacturing plants located in Mainland China, excluding Xiamen.
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)
Topo Technology (Taizhou) Co., Ltd.
Topo Technology (Suzhou) Co., Ltd.
Vito Technology (Suqian) Co., Ltd.
Meeca Technology (Taizhou) Co., Ltd.
Meeca Technology (Suzhou Industrial Park) Co., Ltd.
Present
Nil