Change - Announcement of Cessation::Resignation of Chief Executive Officer of Boardroom China Limited

Issuer & Securities

Issuer/ Manager
BOARDROOM LIMITED
Securities
BOARDROOM LIMITED - SG1J08885589 - B10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Dec-2017 17:09:20
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer of Boardroom China Limited
Announcement Reference
SG171219OTHR6A2U
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer of Boardroom China Limited

Additional Details

Name Of Person
Lee Yow Fee
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2018
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?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
20/08/2013
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 Executive Officer of Boardroom China Limited
Role and responsibilities
Responsible for overall strategic execution and operations 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)
Boardroom China Holdings Pte. Ltd.
Present
Boardroom China Limited
Boardroom Beijing Limited