Newsroom
News
Change - Announcement Of Resignation Of Group Finance Director
Mar 31, 2017
Back
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 31, 2017 17:28 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF GROUP FINANCE DIRECTOR |
| Announcement Reference | SG170331OTHR5FLG |
| Submitted By (Co./ Ind. Name) | PANG YOKE MIN |
| Designation | EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED. |
| Additional Details | |
| Name Of Person | Loo Choo Leong |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2017 |
| Detailed Reason (s) for cessation | To pursue other career opportunities |
| 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 | 08/07/2011 |
| 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) | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Finance Director |
| Role and responsibilities | - Responsible for overseeing the Group's overall financial, accounting, taxation, corporate finance and treasury matters, ensuring compliance with financial reporting requirements. - Member of Executive 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? | Yes |
| Shareholding Details | Owns 1,550,070 shares in Pacific Radiance Ltd. |
| Past (for the last 5 years) | Please see "Annexure A" as per attached. |
| Present | None |
Attachments
- Announcement (Size: 70,048 bytes)
- Annexure A (Size: 6,435 bytes)
