Change - Announcement of Cessation::Resignation of Chief Financial Officer and Company Secretary
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast07-Dec-2018 19:57:51
Announcement Sub TitleResignation of Chief Financial Officer and Company Secretary
Announcement ReferenceSG181207OTHRSXCX
Submitted By (Co./ Ind. Name)You Zihui
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Resignation of Mr Wang Yingyang as the Chief Financial Officer and Secretary of the Company with effect from 7 December 2018.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on enquiries made, that there are no reasons for the cessation other than those stated in this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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 Sponsor is Mr Liau H.K.
Telephone number: 6221 0271
Additional Details
Name Of PersonWang Yingyang
Is effective date of cessation known?Yes
If yes, please provide the date07/12/2018
Detailed Reason (s) for cessationTo pursue other career opportunities.
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 position03/12/2018
Does the AC have a minimum of 3 members (taking into account this cessation)?No
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 months5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Financial Officer and Company Secretary
Role and responsibilitiesResponsible for the Group's overall financial functions, compliance, secretarial, corporate governance and accounting matters
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1) Jiang Shan (Singapore) Holdings Pte. Ltd.
2) Jiang Shan Power Holdings Pte. Ltd.
3) Goldencare Group Pte. Ltd.
4) Meducation Pte. Ltd.
5) Utree Technology Pte. Ltd.
6) Declout Limited
Present1) Lexico Capital Pte. Ltd.
2) Raffles Investment Partners Pte. Ltd.
3) Solomon Corp Private Limited
4) Regis Education Centre Pte. Ltd.
5) Wesure Insurance Brokers Pte. Ltd.