News
Change - Announcement Of Cessation Of Deputy Chief Executive Officer
BackApr 07, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 7, 2022 20:53 |
| Status | New |
| Announcement Sub Title | Cessation of Deputy Chief Executive Officer |
| Announcement Reference | SG220407OTHRJ1Q4 |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Mr. Chew Tuan Dong as Deputy Chief Executive Officer |
| Additional Details | |
| Name Of Person | Chew Tuan Dong |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2022 |
| Detailed Reason (s) for cessation | To pursue other 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 position | 03/01/2020 |
| 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 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy Chief Executive Officer |
| Role and responsibilities | Responsible for the overall management of the Group's General Construction business |
| 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) | Hock Lian Seng Holdings Ltd Hock Lian Seng Infrastructure Pte Ltd |
| Present | BBR Holdings (S) Ltd Group of Companies: Singapore Engineering & Construction Pte Ltd Singa Development Pte Ltd Moderna Homes Pte Ltd BBR Greentech Pte Ltd Mr David Chew will also step down as a director of the above BBR Holdings (S) Ltd Group of Companies on the effective date of cessation |