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 |