Change - Announcement of Cessation::Resignation of Senior Vice President, Group Finance & Group Financial Controller

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jun-2020 17:40:49
Status
New
Announcement Sub Title
Resignation of Senior Vice President, Group Finance & Group Financial Controller
Announcement Reference
SG200617OTHRVWVC
Submitted By (Co./ Ind. Name)
Neoh Sue Lynn
Designation
General Counsel & Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Pei Siang Teng Cyndi, Senior Vice President, Group Finance & Group Financial Controller.

Additional Details

Name Of Person
Pei Siang Teng Cyndi
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
17/08/2020
Detailed Reason (s) for cessation
Ms Pei Siang Teng Cyndi has tendered her resignation as Senior Vice President, Group Finance & Group Financial Controller, and will be leaving to pursue other career opportunities.

The Company is taking the necessary steps to search for a replacement.
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
13/01/2014
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President, Group Finance & Group Financial Controller
Role and responsibilities
Ms Pei Siang Teng Cyndi is responsible for the overall financial, accounting, reporting, tax, internal controls, real estate, sustainability and risk management functions across the Group's business. She works alongside the senior management team on investments, merger and acquisitions at Group and Company level. She leads the entire finance team of the Group.
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?
Yes
Shareholding Details
159,000 ordinary shares in Yeo Hiap Seng Limited
Past (for the last 5 years)
Please see annexure.
Present
Please see annexure.

Attachments

YHSL-Annexure.pdf
Total size =70K