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Change - Announcement Of Cessation Of Deputy Chief Executive Officer

BackAug 06, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 6, 2020 17:55
Status New
Announcement Sub Title Cessation of Deputy Chief Executive Officer
Announcement Reference SG200806OTHRSYRP
Submitted By (Co./ Ind. Name) Celine Tang
Designation Group Managing Director
Effective Date and Time of the event 06/08/2020 17:00:00
Description (Please provide a detailed description of the event in the box below) Cessation of Deputy Chief Executive Officer
Additional Details
Name Of Person Sim Chee Wah
Age 52
Is effective date of cessation known? Yes
If yes, please provide the date 10/08/2020
Detailed Reason (s) for cessation Mr Gregory Sim has resigned as Deputy Chief Executive Officer of the Company. The Board of Directors thanks Mr Gregory for his dedicated service and contributions to the SingHaiyi Group Ltd and wishes him success in his future endeavours.
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? Yes
If Yes, Please provide full details The duties and responsibilities of Mr Gregory Sim will be taken over and assumed by the Group Managing Director, Mrs Celine Tang.
Date of Appointment to current position 01/04/2018
Does the AC have a minimum of 3 members (taking into account this cessation)? No
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 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Chief Executive Officer
Role and responsibilities As Deputy Chief Executive Officer, Mr Gregory Sim oversees the operations and execution of Group activities in accordance with the direction set forth by the Group Managing Director and the Board. He is also undertakes an advisory role to the overall treasury, financial, taxation and reporting functions as well as investor relations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No.
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please refer to Appendix A
Present Nil

Attachments

  1. Appendix A (Size: 374,720 bytes)

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