Change - Announcement of Cessation::Retirement of Director
Issuer & Securities
CHEUNG WOH TECHNOLOGIES LTD
CHEUNG WOH TECHNOLOGIES LTD - SG1M94907805 - C50
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Director
Submitted By (Co./ Ind. Name)
Law Yu Chui
Description (Please provide a detailed description of the event in the box below)
Retirement of an Executive Director
Name Of Person
Teo Poh Hong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Teo Poh Hong has retired as a Director of the Company at the conclusion of the Company's annual general meeting held on 23 June 2014.
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
Ms Teo Poh Hong is responsible for ensuring that the Group achieves its production targets and cost budgets. She oversees all the manufacturing activities of the Group and is in charge of deployment of machinery and manpower resources.
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?
Cheung Woh Technologies Ltd - 3,195,360 ordinary shares
Past (for the last 5 years)