SINGHAIYI GROUP LTD. News
Change - Announcement Of Cessation :: Cessation Of General Manager (Project Development)
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of General Manager (Project Development) |
| Securities |
SINGHAIYI GROUP LTD. (SINGHAIYI) |
| Date & Time of Broadcast | Sep 13, 2021 18:00 |
| Submitted By |
Celine Tang Group Managing Director |
| Description | Cessation of General Manager (Project Development) |
| Cessation Details | |
| Name of person | Mary Chan Man-Fong |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Sep 30, 2021 |
| Detailed reason(s) for cessation | Ms. Mary Chan had, on 1 July 2021, tendered her resignation as the General Manager, Project Development of the Company to pursue other career opportunities. The Board of Directors thanks Ms. Mary Chan for her dedicated service and contribution to SingHaiyi Group Ltd and wishes her success in her future endeavors. |
| 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 Ms. Mary Chan will be taken over and assumed by the Technical Director, Project Development & Sales Admin, Ms. Catherine Chang. |
| Date of appointment to current position | Oct 1, 2020 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | General Manager (Project Development) |
| Role and responsibilities | Ms. Mary Chan is overall responsible for the planning, execution and completion of the construction projects. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | None |
| Present | None |
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Disclaimer
SingHaiyi Group Ltd. published this content on 13 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2021 10:11:01 UTC.
