News
Change - Announcement Of Resignation Of Executive Director And General Counsel
BackAug 15, 2018
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Executive Director and General Counsel |
| Date & Time of Broadcast | Aug 15, 2018 17:37 |
| Submitted By | Chew Kok Liang Company Secretary |
| Description | Resignation of Executive Director and General Counsel |
| Cessation Details | |
| Name of person | Yang Eu Jin |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Aug 31, 2018 |
| Detailed reason(s) for cessation | To pursue other career opportunities in legal practice. Will continue to provide legal support to the Company. |
| 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 12, 2014 |
| 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 | 1 |
| Job Title | Executive Director and General Counsel |
| Role and responsibilities | As Executive Director and General Counsel, Mr Yang assisted the Chairman and CEO in managing the corporate affairs of the Group and was responsible for overseeing all legal, regulatory and corporate governance matters 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. |
| Past (for the last 5 years) | Bellwether Capital Private Limited (Alternate Director) |
| Present | Overseas Family School Limited |
81 Pasir Ris Heights, Singapore 519292 | Tel (65) 6738 0211 | Fax (65) 6733-8825