Change - Announcement of Cessation::Cessation of General Manager (Project Development)

Issuer & Securities

Issuer/ Manager
SINGHAIYI GROUP LTD.
Securities
SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Sep-2021 18:00:32
Status
New
Announcement Sub Title
Cessation of General Manager (Project Development)
Announcement Reference
SG210913OTHRJNJW
Submitted By (Co./ Ind. Name)
Celine Tang
Designation
Group Managing Director
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager (Project Development)

Additional Details

Name Of Person
Mary Chan Man-Fong
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2021
Detailed Reason (s) for cessation
Ms. Mary Chan had, on 1 July 2021, tendered her resignation as the General Manager, Project Development of the Company to pursue other career opportunities. The Board of Directors thanks Ms. Mary Chan for her dedicated service and contribution to SingHaiyi Group Ltd and wishes her success in her future endeavors.
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?
Yes
If Yes, Please provide full details
The duties and responsibilities of Ms. Mary Chan will be taken over and assumed by the Technical Director, Project Development & Sales Admin, Ms. Catherine Chang.
Date of Appointment to current position
01/10/2020
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.)
General Manager (Project Development)
Role and responsibilities
Ms. Mary Chan is overall responsible for the planning, execution and completion of the construction projects.
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)
None
Present
None