Change - Announcement of Cessation::Resignation of Group Financial Controller an
Issuer & Securities
Securities PAN HONG HOLDINGS GROUP LTD - BMG6900A1163 - P36
Stapled Security No
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast 30-Jul-2018 17:31:39
Status New
Announcement Sub Title Resignation of Group Financial Controller and Company Secretary
Announcement Reference SG180730OTHR0GTD
Submitted By (Co./ Ind. Name) Wong Lam Ping
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Announcement of resignation of Group Financial Controller and Company Secretary
Additional Details
Name Of Person Lau Ka Ho Billy
Age 33
Is effective date of cessation known? Yes
If yes, please provide the date 01/08/2018
Detailed Reason (s) for cessation To seek 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 31/07/2017
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Financial Controller and Company Secretary
Role and responsibilities Mr Lau is responsible for the Group's finance and accounting functions, and statutory compliance and corporate governance of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Nil