Change - Announcement Of Cessation Of Finance Director

BackJun 30, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 30, 2020 20:07
Status New
Announcement Sub Title Cessation of Finance Director
Announcement Reference SG200630OTHRD6C0
Submitted By (Co./ Ind. Name) Mark Francis Bedingham
Designation Executive Director, President and CEO
Description (Please provide a detailed description of the event in the box below) The Board of Directors wishes to announce the resignation of Ms Cher Soon Eng Lucy as the Finance Director with effect from 30 June 2020. Ms Foo Shao Juan Esther, the Group Financial Controller will oversee the accounting and day-to-day financial function of the Group in the interim.
Additional Details
Name Of Person Cher Soon Eng Lucy
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 30/06/2020
Detailed Reason (s) for cessation To pursue other career opportunities.
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 05/02/2016
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.) Finance Director
Role and responsibilities Responsible for the Group's accounting, finance, tax and compliance.
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) SMI-Senko Logistics Pte. Ltd.
Myanmar Infrastructure Group Pte. Ltd.
Kinnaya Pte. Ltd.
Present None