Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | Resignation of Chief Financial Officer and Company Secretary |
Securities |
CHINA ESSENCE GROUP LTD. (CESSENCE) |
Date & Time of Broadcast | Sep 10, 2015 17:06 |
Submitted By |
Er Kwong Wah Non-Executive Independent Director |
Description | Please refer to the attachment. |
Cessation Details | |
Name of person | Yap Kong Wai |
Age | 36 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Sep 9, 2015 |
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 | Aug 23, 2013 |
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 | 8 |
Job Title | Chief Financial Officer and Company Secretary |
Role and responsibilities | Mr Yap Kong Wai is responsible for the accounting and financial matters of the Group. He is also responsible for implementing the Group's internal controls and corporate governance practices. |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
Shareholdings interest in the listed issuer and its subsidaries? | No |
Other directorships | |
Past (for the last 5 years) | Nil |
Present | Nil |
Attachments
- Announcement (Size: 47,016 bytes)
- Footnote (Size: 30,940 bytes)
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