Change - Announcement of Cessation::Announcement of Cessation as Finance Manager

Issuer & Securities

Issuer/ Manager
HEALTH MANAGEMENT INTERNATIONAL LTD
Securities
HEALTH MANAGEMENT INTL LTD - SG1H18874567 - 588
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Oct-2014 17:10:10
Status
New
Announcement Sub Title
Announcement of Cessation as Finance Manager
Announcement Reference
SG141010OTHR2E7V
Submitted By (Co./ Ind. Name)
Gan See Khem
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
The Company wishes to announce the resignation of Mr. Chin Chen Siong ("Mr. Chin") as Finance Manager and the Company is in the process of appointing an officer to assume Mr. Chin's responsibilities.

Additional Details

Name Of Person
Chin Chen Siong
Age
30
Is effective date of cessation known?
Yes
If yes, please provide the date
10/10/2014
Detailed Reason (s) for cessation
To pursue other career opportunity.
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
08/05/2013
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.)
Finance Manager
Role and responsibilities
Responsible for the financial reporting, accounting functions and compliance requirements relating to the Group (the Company and its subsidiaries) in accordance with Singapore laws and regulations.
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