Change - Announcement Of Cessation :: Resignation Of Mr Ou Haijie As Chief Operating Officer

BackMay 12, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Mr Ou Haijie as Chief Operating Officer
Date & Time of Broadcast May 12, 2016 19:29
Submitted By Ong Beng Hong
Company Secretary
Description Kindly note that the Company's Sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), was not able to conduct an exit interview with Mr Ou Haijie as at the date of this announcement due to his inavailability and accordingly, should any further material information come to light in the course of such interview (when conducted), the Company will make a further announcement in relation to the resignation of Mr Ou Haijie.

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Company's Sponsor is Mr Ng Joo Khin
Telephone number: 6389 3000 Email:
Cessation Details
Name of person Ou Haijie
Age 47
Is effective date of cessation known? Yes
Effective date for cessation May 12, 2016
Detailed reason(s) for cessation Personal reasons (i.e. wishes to devote more time to attend to family issues).
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 Jul 21, 2015
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) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 5
Job Title Chief Operating Officer
Role and responsibilities Responsible for overseeing the operations of the Group
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