Change - Announcement of Cessation::Demise of Chief Technology Officer and Chief Engineer of WPMC
Issuer & Securities
WORLD PRECISION MACHINERY LIMITED
WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Demise of Chief Technology Officer and Chief Engineer of WPMC
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Demise of Chief Technology Officer and Chief Engineer of World Precise Machinery (China) Co., Ltd. ("WPMC")
The demise of Mr. Bao Guojun on 19 April 2021 is noted with regret and he shall accordingly cease as a Chief Technology Officer and Chief Engineer of WPMC.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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 Technology Officer and Chief Engineer of WPMC
Role and responsibilities
Mr. Bao Guojun is in charge of technology and product development of the Group.
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)