Change - Announcement of Cessation::Announcement of Cessation as Chief Information Officer

Issuer & Securities

Issuer/ Manager
SHENG SIONG GROUP LTD.
Securities
SHENG SIONG GROUP LTD - SG2D54973185 - OV8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2016 17:40:22
Status
New
Announcement Sub Title
Announcement of Cessation as Chief Information Officer
Announcement Reference
SG161031OTHRQPPA
Submitted By (Co./ Ind. Name)
Lim Hock Chee
Designation
CEO
Effective Date and Time of the event
31/10/2016 23:59:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the following details on Mr Gary Pow Han Chin.

Additional Details

Name Of Person
Gary Pow Han Chin
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2016
Detailed Reason (s) for cessation
Personal reasons.
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
01/05/2014
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Information Officer
Role and responsibilities
Mr Gary Pow is responsible for overseeing our Group's design, development, implementation and maintenance of the various computer systems required for our operations, including our Management Information System, as well as our Enterprise Resource Planning System, data recovery plans and back-up schemes. He also oversees the review of our systems architecture and is involved in liaising with external technology vendors, to constantly improve on our processes and adopt best practices.
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
20,000 shares of Sheng Siong Group Limited
Past (for the last 5 years)
No
Present
No

Attachments