Change - Announcement of Cessation::Cessation as Group Finance Director

Issuer & Securities

Issuer/ Manager
JARDINE CYCLE & CARRIAGE LIMITED
Securities
JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Feb-2019 17:42:48
Status
New
Announcement Sub Title
Cessation as Group Finance Director
Announcement Reference
SG190227OTHRQPCP
Submitted By (Co./ Ind. Name)
Jeffery Tan Eng Heong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Group Finance Director

Additional Details

Name Of Person
Adrian Teng Wei Ann
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2019
Detailed Reason (s) for cessation
To pursue other interests and opportunities outside the Company.
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
01/04/2016
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Finance Director
Role and responsibilities
Overall in charge of all financial matters of the Group
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?
No
Past (for the last 5 years)
- Lockhart Insurance Company Limited
- Emerging Markets Group Holding Pte Ltd
- Truestone Impact Investment Management Limited
Present
- CCL Indo-China Investments Pte Ltd
- Cycle & Carriage Automobile Myanmar Company Limited
- Cycle & Carriage Automobile Alliance Company Limited
- Cycle & Carriage Bintang Berhad
- Cycle & Carriage Pte Limited
- Diplomat Parts Pte. Limited
- Jardine Matheson (Singapore) Ltd
- Jardine Strategic Singapore Pte Ltd
- Opera Investments Pte Ltd
- Platinum Victory Pte. Ltd.
- PT Astra International Tbk
- Refrigeration Electrical Engineering Corporation
- Siam City Cement (Lanka) Limited
- Siam City Cement Public Company Limited
- Truong Hai Auto Corporation