Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Securities
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-May-2021 22:43:47
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG210510OTHRI2J6
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Tang Cheuk Chee as Executive Director

Additional Details

Name Of Person
Tang Cheuk Chee
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
10/05/2021
Detailed Reason (s) for cessation
Due to other personal commitments
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
01/10/2011
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Primary responsibilities include making major corporate decisions, managing the overall operations and resources, acting as the main point of communication between the board of directors and operations as well as fronting the Company in terms of investor relations and corporate communications. The Executive Director is required to plan and implement 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)
1) Hanwell Holdings Limited
2) Loyal Knoll Limited
3) Winpro Investments Limited
4) Tat Seng Packaging Group Ltd
5) Tat Seng Packaging (Suzhou) Co., Ltd.
6) Hefei Dansun Packaging Co., Ltd.
Present
1) Nice Sun Investments Limited
2) Rosary Land Limited
3) Sino Diamond International Co., Ltd.
4) Widelead International Limited
5) King Ally Investments Limited
6) Kingsland Investment (SG) Pte. Ltd.
7) Topseller Development Pte Ltd
8) Wealthwin Pte. Ltd.