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Change - Announcement Of Cessation As Independent Non-Executive Director - Mr Hee Theng Fong

BackJun 15, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 15, 2020 17:40
Status New
Announcement Sub Title Cessation as Independent Non-Executive Director - Mr Hee Theng Fong
Announcement Reference SG200615OTHRHJCB
Submitted By (Co./ Ind. Name) Chua Khee Hak
Designation Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Hee Theng Fong as Independent Non-Executive Director.
Additional Details
Name Of Person Hee Theng Fong
Age 65
Is effective date of cessation known? Yes
If yes, please provide the date 30/06/2020
Detailed Reason (s) for cessation Mr Hee has resigned to focus on his other directorships with public listed companies in Singapore and his work commitments.
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 04/09/2017
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.) i. Independent Non-Executive Director
ii. Chairman of Remuneration Committee
iii. Member of Audit Committee and Nominating Committee
Role and responsibilities Carry out the responsibilities as Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee.
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) i) Datapulse Technology Limited
ii) Delong Holdings Limited
iii) YHI International Limited
iv) First Resources Limited
v) Tye Soon Limited
vi) Chinese Development Assistance Council
vii) Business China
viii) Singapore Chinese Cultural Centre
Present i) China Aviation Oil (Singapore) Corporation Ltd
ii) Haidilao International Holding Limited
iii) Straco Corporation Limited
iv) Yanlord Land Group Limited
v) Zheneng Jinjiang Environment Holding Company Limited
vi) F & H Singhome Fund II Ltd
vii) F & H Singhome Fund III Ltd
viii) Chua Foundation
ix) Greenland (Singapore) Trust Management Pte Ltd