Change - Announcement of Cessation::CESSATION AS DIRECTOR

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Securities
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Dec-2021 17:23:26
Status
New
Announcement Sub Title
CESSATION AS DIRECTOR
Announcement Reference
SG211229OTHRR8IA
Submitted By (Co./ Ind. Name)
Dato' Dr Ong Bee Huat
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation as Director

Additional Details

Name Of Person
CHEN SEOW PHUN, JOHN
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
Dr Chen Seow Phun, John ("Dr Chen") has served as a Director of Hong Lai Huat Group Limited for an aggregate period of more than nine years and is stepping down to pursue other 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
11/08/2006
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)
4
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.)
Independent Non-Executive Director
Role and responsibilities
Chairman of the Nominating Committee, Member of the Audit Committee and Remuneration Committee.
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)
1) Fu Yu Corporation Limited
2) DATAESP Pte Ltd
3) Exeterstar Holdings Pte Ltd
4) MHC Asia Holdings Pte Ltd

Present
1) Pavillon Holdings Ltd
2) OKP Holdings Limited
3) Hiap Seng Engineering Ltd
4) Hanwell Holdings Ltd
5) Matex International Limited
6) Tat Seng Packaging Group Ltd
7) Hong Lai Huat Group Limited
8) SAC Capital Private Limited
9) JLM Foundation Ltd
10) SAC Advisors Pte Ltd
11) Pavillon Business Development (Shanghai) Co. Ltd
12) Fengchi IOT Management Co., Ltd
13) JCL Business Development Pte Ltd
14) Unigold Asia Limited
15) Pavillon Financial Leasing Co. Ltd
16) Sinostar Pec Holdings Ltd