Change - Announcement of Cessation::Change of Alternate Director

Issuer & Securities

Issuer/ Manager
WING TAI PROPERTIES (FINANCE) LIMITED
Securities
WINGTAIPROP S$170M4.25%N221129 - XS0859438045 - 2MJB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2015 16:38:55
Status
New
Announcement Sub Title
Change of Alternate Director
Announcement Reference
SG150402OTHRDYUW
Submitted By (Co./ Ind. Name)
Janet Fung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Yung Wing Chung as the Alternate Director to Mr. Kwok Ping Luen, Raymond with effect from 2 April 2015

Additional Details

Name Of Person
Yung Wing Chung
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
02/04/2015
Detailed Reason (s) for cessation
Replacement of alternate director by the appointer
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
24/02/2010
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)
0
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.)
Alternate Director to Mr. Kwok Ping Luen, Raymond
Role and responsibilities
To perform all the functions of Mr. Kwok Ping Luen, Raymond, including attending board meetings and speaking and voting at such meetings during his absence.
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
Other Directorships
Past (for the last 5 years)
Please refer to the List of Directorships
Present
Please refer to the List of Directorships

Attachments

e- change of alt dir.pdf
List of Directorships.pdf
Total size =105K