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Change - Announcement Of Cessation Of Group Chief Financial Officer

BackNov 21, 2014
Announcement Title Change - Announcement of Cessation
Announcement Subtitle NOTICE OF CESSATION OF GROUP CHIEF FINANCIAL OFFICER
Securities SINJIA LAND LIMITED (SINJIALD)
Date & Time of Broadcast Nov 21, 2014 17:41
Submitted By CHEONG WEIXIONG
CHIEF EXECUTIVE OFFICER
Description NOTICE OF CESSATION OF GROUP CHIEF FINANCIAL OFFICER
Cessation Details
Name of person PETER TAN
Age 61
Is effective date of cessation known? Yes
Effective date for cessation Nov 28, 2014
Detailed reason(s) for cessation PURSUE OTHER INTEREST
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 Jan 3, 2011
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 1
Job Title GROUP CHIEF FINANCIAL OFFICER
Role and responsibilities EXECUTIVE. OVERALL RESPONSIBILITIES FOR GROUP'S FINANCIAL MANAGEMENT, SYSTEM IMPLEMENTATION, INTERNAL CONTROLS, TREASURY AND BANKING, AND MERGERS AND ACQUISITIONS.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries NIL
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) NIL
Present NIL