Change - Announcement of Cessation::Notice of Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
CNA GROUP LTD.
Securities
CNA GROUP LTD. - SG1Q82923885 - 5GC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Sep-2014 18:01:15
Status
New
Announcement Sub Title
Notice of Cessation of Chief Financial Officer
Announcement Reference
SG140919OTHRQ2MJ
Submitted By (Co./ Ind. Name)
Lun Chee Leong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Notice of Cessation of Chief Financial Officer.

Additional Details

Name Of Person
Lee Thiam Chye, Michael
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2014
Detailed Reason (s) for cessation
Retirement, for reaching the age of 65.
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
03/07/2008
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for financial management of the Group.
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)
None.
Present
None.