Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Chief Financial Officer
Date & Time of Broadcast Apr 20, 2016 18:40
Submitted By Ms. Rujiraporn Hengtrakool
Manager, Legal & Corporate Affairs Dept.
Description Cessation of Mr. Nha-Vinh Julien Nguyen, Chief Financial Officer
Cessation Details
Name of person Mr. Nha-Vinh Julien Nguyen
Age 40
Is effective date of cessation known? Yes
Effective date for cessation Jun 17, 2016
Detailed reason(s) for cessation To pursue another career opportunity in a different industry.
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 Jan 1, 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 this 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 3
Job Title Chief Financial Officer
Role and responsibilities Responsible for the overall finance and accounting function of the Company.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None.
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) None.
Present None.