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 |