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Change - Announcement Of Cessation Of Chief Financial Officer

BackSep 26, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Chief Financial Officer
Securities STAMFORD LAND CORPORATION LTD (STAMFORD)
Date & Time of Broadcast Sep 26, 2016 18:33
Submitted By Lee Li Huang
Company Secretary
Description Cessation of Chief Financial Officer
Cessation Details
Name of person Chua Siew Hwi
Age 39
Is effective date of cessation known? Yes
Effective date for cessation Sep 26, 2016
Detailed reason(s) for cessation To pursue other 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 Sep 16, 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) 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 2
Job Title Chief Financial Officer
Role and responsibilities Pursuant to her appointment, she was responsible for the overall finance activities 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 60,000
Other directorships
Past (for the last 5 years) 1. Goldenlines Investments Limited
2. Singapore Shipping Agencies Pte. Ltd.
3. Island Line Pte Ltd
Present Nil
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