Change - Announcement of Cessation::Resignation as Acting Chief Financial Officer

Issuer & Securities

Issuer/ Manager
FU YU CORPORATION LIMITED
Securities
FU YU CORPORATION LTD - SG1B56010922 - F13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2015 18:36:21
Status
New
Announcement Sub Title
Resignation as Acting Chief Financial Officer
Announcement Reference
SG150930OTHRWSZG
Submitted By (Co./ Ind. Name)
Low Siew Tian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tan Chee Kian as Acting Chief Financial Officer

Additional Details

Name Of Person
Tan Chee Kian
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2015
Detailed Reason (s) for cessation
Differences in Management's decision in his role as General Manager of Fu Yu Moulding & Tooling (Dongguan) Co., Ltd.
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?
Yes
If Yes, Please provide full details
Ms Cheah Ngook Wah, the Senior Group Financial Controller will oversee the Group's finance and accounting functions.
Any other relevant information to be provided to shareholders of the listed issuer?
Yes
If Yes, Please provide full details
The information provided in this announcement is based on the information available to the Company.
Date of Appointment to current position
24/09/2010
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)
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.)
Acting Chief Financial Officer
Role and responsibilities
Responsible for financial planning and reporting.
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
730,000 ordinary shares of Fu Yu Corporation Limited.
Past (for the last 5 years)
Foreland Fabrictech Hlds Ltd
Present
Nil