REPL::Change - Announcement of Cessation::Resignation of Executive Director and Chief Executive Officer
Issuer & Securities
Issuer/ Manager
GLOBAL TESTING CORPORATION LIMITED
Securities
GLOBAL TESTING CORPORATION LTD - SG1BB4000008 - AYN
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2017 18:25:51
Status
Replacement
Announcement Sub Title
Resignation of Executive Director and Chief Executive Officer
Announcement Reference
SG170531OTHRHLQO
Submitted By (Co./ Ind. Name)
Chen, Tie-Min
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ho, Heng-Chun as Executive Director and Chief Executive Officer with effect from 1 June 2017.
Additional Details
Name Of Person
Ho, Heng-Chun
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2017
Detailed Reason (s) for cessation
Due to health reason, Mr Ho, Heng-Chun has decided to step down as an Executive Director and Chief Executive Officer.
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
01/03/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer
Role and responsibilities
Executive director and Chief Executive Officer, overseeing the overall strategic direction of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil
Related Announcements
Related Announcements
31/05/2017 17:51:01