News
Change - Announcement Of Cessation Of Deputy Chief Executive Officer
BackDec 31, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 31, 2019 19:24 |
| Status | New |
| Announcement Sub Title | Cessation of Deputy Chief Executive Officer |
| Announcement Reference | SG191231OTHR2SZC |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Mr. James Yuen Chew Loong as Deputy Chief Executive Officer |
| Additional Details | |
| Name Of Person | James Yuen Chew Loong |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2019 |
| Detailed Reason (s) for cessation | To pursue other career opportunity |
| 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 | 05/06/2018 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy Chief Executive Officer |
| Role and responsibilities | Responsible for the subsidiaries in construction business (ie Singapore Engineering & Construction Pte Ltd and Singa Development Pte Ltd) |
| 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) | Singapore Engineering & Construction Pte Ltd Singa Development Pte Ltd Moderna Homes Pte Ltd CES-Precast Pte Ltd Chip Eng Seng Contractors (1988) Pte Ltd CES Engineering & Construction Pte Ltd CES Building & Construction Pte Ltd SPP Systems Pte Ltd |
| Present | Nil |