Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
FAR EAST ORCHARD LIMITED
Securities
FAR EAST ORCHARD LIMITED - SG2P56002559 - O10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Nov-2017 18:24:08
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG171121OTHRBJYD
Submitted By (Co./ Ind. Name)
Phua Siyu, Audrey
Designation
Company Secretary
Effective Date and Time of the event
02/01/2018 00:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ling Ang Kerng as Chief Financial Officer.

Additional Details

Name Of Person
Ling Ang Kerng
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
02/01/2018
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
01/01/2014
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for business ventures, strategic partnerships, and overall financial matters of Far East Orchard Limited and its group of companies.
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
Please refer to Appendix A.

Attachments

FEOR-Appendix A-Kelvin Ling Directorships.pdf
Total size =16K