Change - Announcement of Cessation::Resignation of Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
YING LI INTERNATIONAL REAL ESTATE LIMITED
Securities
YING LI INTL REAL ESTATE LTD - SG1O24911883 - 5DM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Sep-2019 17:23:14
Status
New
Announcement Sub Title
Resignation of Group Chief Financial Officer
Announcement Reference
SG190906OTHRK4I0
Submitted By (Co./ Ind. Name)
Toh Li Ping, Angela
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Resignation of Group Chief Financial Officer

Additional Details

Name Of Person
Lim Gee Kiat
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
06/09/2019
Detailed Reason (s) for cessation
To pursue personal career aspirations.
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
02/07/2015
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Mr Lim Gee Kiat is reponsible for overseeing the Group's financial functions including accounting, internal controls, financial and management reporting, financing, capital management, tax, treasury, financial analysis, M&A support and risk management.
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
Direct interest of 96 ordinary shares in the Company
Past (for the last 5 years)
Spring Hill Equities Limited - 2013 to 2019
China Minzhong Food Corporation Limited - 2010 to 2017
Present
Nil