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

Issuer & Securities

Issuer/ Manager
TUAN SING HOLDINGS LIMITED
Securities
TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2018 17:39:21
Status
New
Announcement Sub Title
Retirement of Group Chief Financial Officer
Announcement Reference
SG180731OTHR3Q0P
Submitted By (Co./ Ind. Name)
Helena Chua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Chong Chou Yuen as the Group Chief Financial Officer of the Company.

Additional Details

Name Of Person
Chong Chou Yuen
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2018
Detailed Reason (s) for cessation
Mr Chong Chou Yuen is retiring from his position as Group Chief Financial Officer and will continue to serve as a Senior Consultant 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
01/04/2004
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Responsible for the Group's finance, treasury, tax, internal control, risk management, compliance reporting as well as investor relations, corporate communications and human resources.
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?
No
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix A.

Attachments