INVESTOR RELATIONS
Newsroom
21 Dec 2017
Change - Announcement Of Cessation As Chief Financial Officer Of The Company
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 21, 2017 17:31 |
| Status | New |
| Announcement Sub Title | Cessation as Chief Financial Officer of the Company |
| Announcement Reference | SG171221OTHRESGW |
| Submitted By (Co./ Ind. Name) | LOCK WAI HAN |
| Designation | EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | Mr Francis Lee Fook Wah will resign as the Chief Financial Officer of the Company with effect from 31 December 2017 |
| Additional Details | |
| Name Of Person | Francis Lee Fook Wah |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2017 |
| Detailed Reason (s) for cessation | Personal reason to pursue other career opportunity |
| 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 | 02/03/2015 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for financial reporting, compliance to listing requirement, overall management of finance function of the Group |
| 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? | No |
| Past (for the last 5 years) | Jes International Holdings Limited |
| Present | (i) Metech International Limited (ii) Sheng Siong Group Ltd. (iii) Net Pacific Financial Holdings Ltd (iv) Asiaphos Ltd (v) Wise Alliance Investments Ltd |