Change - Announcement of Cessation::Announcement of Cessation as Finance Manager
Issuer & Securities
HEALTH MANAGEMENT INTERNATIONAL LTD
HEALTH MANAGEMENT INTL LTD - SG1H18874567 - 588
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation as Finance Manager
Submitted By (Co./ Ind. Name)
Gan See Khem
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.
Name Of Person
Chin Chen Siong
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
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
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)