Change - Announcement of Cessation::Change of Company Secretary and Authorized Representative

Issuer & Securities

Issuer/ Manager
WING TAI PROPERTIES (FINANCE) LIMITED
Securities
WINGTAIPROP S$170M4.25%N221129 - XS0859438045 - 2MJB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Dec-2015 19:08:45
Status
New
Announcement Sub Title
Change of Company Secretary and Authorized Representative
Announcement Reference
SG151211OTHRLEXQ
Submitted By (Co./ Ind. Name)
Janet Fung
Designation
Company Secretary & Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Company Secretary And Authorized Representative

Additional Details

Name Of Person
Fung Ching Man, Janet
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
12/12/2015
Detailed Reason (s) for cessation
To devote more time for her role as Chief Financial Officer of Wing Tai Properties Limited.
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
15/01/2008
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)
0
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.)
Company Secretary, Chief Financial Officer and the Authorized Representative of Wing Tai Properties Limited
Role and responsibilities
To oversee the corporate secretarial and compliance matters of Wing Tai Properties Limited
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ms. Fung Ching Man, Janet currently holds 1,430,968 shares of Wing Tai Properties Limited
Past (for the last 5 years)
Please refer to the List of Past and Current Directorships
Present
Please refer to the List of Past and Current Directorships

Attachments

e-Change of Secretary.pdf
List of Past and Current Directorships.pdf
Total size =144K