News
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 |