Change - Announcement of Cessation::RESIGNATION OF GROUP BUSINESS DEVELOPMENT DIRECTOR
Issuer & Securities
Issuer/ ManagerFU YU CORPORATION LIMITED
SecuritiesFU YU CORPORATION LTD - SG1B56010922 - F13
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Jun-2016 17:09:02
StatusNew
Announcement Sub TitleRESIGNATION OF GROUP BUSINESS DEVELOPMENT DIRECTOR
Announcement ReferenceSG160630OTHRFVPZ
Submitted By (Co./ Ind. Name)Teo Meng Keong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Resignation of Group Business Development Director
Additional Details
Name Of PersonYeo See Joo
Age52
Is effective date of cessation known?Yes
If yes, please provide the date30/06/2016
Detailed Reason (s) for cessationTo pursue personal interests.
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 position01/02/2008
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)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Business Development Director
Role and responsibilitiesResponsible for formulating the Group's business development strategy, developing new business and market opportunities, growing existing business and proposing direction for product development.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details138,000 ordinary shares in Fu Yu Corporation Limited
Past (for the last 5 years)Nil
PresentNil