News
Change - Announcement Of Cessation Of Chief Financial Officer
BackAug 31, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Chief Financial Officer |
| Securities | OVERSEAS EDUCATION LIMITED (OVERSEDU) |
| Date & Time of Broadcast | Aug 31, 2015 17:43 |
| Submitted By | Chew Kok Liang Company Secretary |
| Description | Announcement of Cessation as Chief Financial Officer. Mr Ho Hie Wu has been appointed as CFO of the Company, to replace Ms Wong Juan Meng. |
| Cessation Details | |
| Name of person | Wong Juan Meng |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Aug 31, 2015 |
| Detailed reason(s) for cessation | To pursue personal interests and 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 | Aug 13, 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Chief Financial Officer |
| Role and responsibilities | As Chief Financial Officer, Ms Wong was responsible for overall financial and accounting matters and compliance with financial reporting requirements of the Group. |
| 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? | Yes |
| Shareholding Details | 200,000 ordinary shares in the listed issuer. |
| Other directorships | |
| Past (for the last 5 years) | Econ Minimart Services Pte Ltd PSC International Pte Ltd PSC Investment Pte Ltd PSC Supply Chain Management Pte Ltd Topseller Pte Ltd Topseller Development Pte Ltd |
| Present | Nil |
81 Pasir Ris Heights, Singapore 519292 | Tel (65) 6738 0211 | Fax (65) 6733-8825