Change - Announcement of Cessation::Resignation of Chief Financial Officer
Issuer & Securities
8TELECOM INTL HOLDINGS CO LTD
8TELECOM INTL HOLDINGS CO LTD - BMG3087Y2074 - AZG
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Wilson Lim Tiong How
Non-Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of 8Telecom International Holdings Co. Ltd. (the "Company") (the "Board") would like to announce the resignation of Mr Hoi Yan Joseph Tang, the Chief Financial Officer ("CFO") of the Company with effect from 3 July 2017.
The Board would like to express its appreciation to Mr Hoi Yan Joseph Tang for his efforts and contributions during his tenure as CFO of the Company.
The Company is in the process of finding a replacement for the CFO position, and will make the necessary announcement when a suitable candidate is found.
Name Of Person
Hoi Yan Joseph Tang
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunities.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
As a Chief Financial Officer, he is responsible for all the Group's financial and corporate functions, including corporate finance, finance reporting, treasury management, taxation and compliance.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
8Telecom International Holdings Co Ltd
Oldtown Resources Limited
BAC Holdings Limited
Pegasus Media Capital Limited
Smarkco Company Limited
Star Progress Investment Limited
5Net (HK) Limited
Arete M Pte. Ltd.