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News - Detailed News Story

HealthBank: Change - Announcement of Cessation :: Resignation of Chief Financial Officer

30 Apr 2019 17:26

Change - Announcement of Cessation :: Resignation of Chief Financial Officer

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 30, 2019 17:26
Status New
Announcement Sub Title Resignation of Chief Financial Officer
Announcement Reference SG190430OTHR89AE
Submitted By (Co./ Ind. Name) Peng Fei
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Resignation of Chief Financial Officer

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by SGX-ST. 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 Sponsor is Ms. Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional Details
Name Of Person Chong Mean Phil
Age 47
Is effective date of cessation known? Yes
If yes, please provide the date 30/04/2019
Detailed Reason (s) for cessation To pursue other career opportunities.

The Company's sponsor, SAC Capital Private Limited, having interviewed Mr Chong Mean Phil, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Chong Mean Phil as the Chief Financial Officer.

In additional, there are no concerns with regards to the financial reporting that led to the departure of Mr Chong Mean Phil and there are no disagreements between Mr Chong Mean Phil and the Company's Board of Directors with regards to practices that will have an impact on the Company's financial reporting.
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 The Company is in the process of identifying and/or assessing a suitable and qualified candidate to fill the position of head of finance functions. During the interim period, Mr Lew Fan Jong, the Finance Manager of the Company, will be in charge of the finance functions of the Company.
Date of Appointment to current position 18/06/2018
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 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Responsible for the overall financial accounting, taxation, internal controls and reporting functions of the Group's business. He is also responsible for overseeing the Group's treasury functions and financial operations including corporate regulatory compliance matters with regulatory bodies.
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
Source: SGXNet
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