Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
HAI LECK HOLDINGS LIMITED
Securities
HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Jun-2024 17:20:23
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG240621OTHRSTTK
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Christina Chow Poh Lin as Executive Director

Additional Details

Name Of Person
Christina Chow Poh Lin
Age
34
Is effective date of cessation known?
Yes
If yes, please provide the date
23/06/2024
Detailed Reason (s) for cessation
Ms Christina Chow Poh Lin, whose service agreement expires on 23 June 2024, will resign as the Executive Director of the Company.

Ms Christina Chow Poh Lin will continue as Chief Administrative Officer of 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
23/06/2021
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.)
Executive Director
Role and responsibilities
To assist the Executive Chairman and Chief Executive Officer in overseeing management and development of the Group's business.
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
237,360 Ordinary Shares
Other Directorships
Past (for the last 5 years)
1. Head of Human Resource, Procurement and Supply Chain of Hai Leck Holdings Limited

2. Head of Human Resource of Tele-centre Services Pte Ltd

3. Admin assistant to Senior Human Resource Executive of Hai Leck Holdings Limited
Present
1. Directors of the following subsidiaries of Hai Leck Holdings Limited:
(a) Hai Leck Engineering & Construction Pte. Ltd.
(b) Hai Leck Integrated Services Pte. Ltd.
(c) Hai Leck Overseas Investments Pte. Ltd.
(d) Hai Leck Services Pte. Ltd.
(e) United Holding (1975) Pte. Ltd.
(f) Hai Leck Engineering (Thailand) Co., Ltd.