Name Of Person | Eun Ja Kim |
Age | 42 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 26/04/2016 |
Detailed Reason (s) for cessation | Eun Ja Kim ("Ms. Kim") has decided to resign as Senior Manager of Finance and Administration of the Group on her own accord subsequent to the Proposed Restructuring (as defined and described in the Company's announcement dated 19 April 2016).
PrimePartners Corporate Finance Pte. Ltd. ("PPCF"), the Company's Sponsor, has been unable to contact Ms. Kim. However, Ms. Kim has provided a written confirmation that, save as disclosed in this announcement, there are no other material reasons for her resignation as the Senior Manager of Finance and Administration of the Group.
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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 | Mr. Na Kyoungwon, the Chief Financial Officer of the Company, will be assuming the roles and responsibilities of Ms. Kim, supported by the management team of the Company |
Date of Appointment to current position | 01/01/2012 |
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 | 2 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Manager of Finance and Administration |
Role and responsibilities | As Senior Manager of Finance and Administration of the Group, Ms. Kim is responsible for maintaining financial, accounting, administrative and personnel matters.
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Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Nil |
Present | Nil |