News
Change - Announcement Of Cessation Of Group Financial Controller
BackFeb 26, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 26, 2021 22:41 |
| Status | New |
| Announcement Sub Title | CESSATION OF GROUP FINANCIAL CONTROLLER |
| Announcement Reference | SG210226OTHRQ4M6 |
| 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 Foo Shao Juan as the Group Financial Controller with effect from 28 February 2021. Ms Gao Guanyi, the Group Financial Controller will oversee the accounting and day-to-day financial function of the Group in the inetrim. |
| Additional Details | |
| Name Of Person | Foo Shao Juan |
| Age | 33 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2021 |
| Detailed Reason (s) for cessation | To pursue other personal interests. |
| 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 | 30/07/2020 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| Role and responsibilities | To oversee the accounting and day-to-day financial function 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) | None |
| Present | Kinnaya Pte. Ltd. DKSHSMI Pte. Ltd. SMI-Senko Logistics Pte. Ltd. |