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ANNOUNCEMENT OF RESIGNATION OF GROUP FINANCIAL CONTROLLER AND COMPANY SECRETARY

Announcement of Resignation of Group Financial Controller and Company Secretary *
* Asterisks denote mandatory information

 

Name of Announcer * PAN HONG PROPERTY GROUP LTD  
Company Registration No. 37749  
Announcement submitted on behalf of PAN HONG PROPERTY GROUP LTD  
Announcement is submitted with respect to * PAN HONG PROPERTY GROUP LTD  
Announcement is submitted by * Wong Lam Ping  
Designation * Executive Chairman  
Date & Time of Broadcast 05-Mar-2008 17:27:30  
Announcement No. 00067  

 
 

>> Announcement Details
The details of the announcement start here ...

 

Name * Wong Chi Man  
Age * 40  
Effective Date of Resignation * 29-02-2008  
Detailed Reason(s) for resignation *
To pursue new career opportunity.  
Date of Appointment to current position * 28-12-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Financial Controller and Company Secretary  
Role and responsibilities *
Responsible for the Group"s finance & accounting functions and statutory compliance and corporate governance for the Group.  
Does the AC have a minimum of 3 members (taking into account this resignation)? * Yes 
Number of Independent Directors currently resident in Singapore (taking into account this resignation) * 2 
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * 0 

 

>> Other Directorships

 

Past (for the last five years) *
Director of PolyU-HKCyberU Alumni Association Limited  
Present *
N/A  

 

Shareholding * in the listed issuer and its subsidiaries *
Nil  

 

Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  

 

Footnotes
   

 
Copyright © 2008 Pan Hong Property Group. All Rights Reserved.