Change - Announcement Of Resignation Of Chief Operating Officer

BackNov 26, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 26, 2021 17:22
Status New
Announcement Sub Title Resignation of Chief Operating Officer
Announcement Reference SG211126OTHRUG54
Submitted By (Co./ Ind. Name) Tan Hong Lye, Cecilia
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Resignation of Mr Chew Hian Chin as the Chief Operating Officer of the Company with effect from 14 December 2021.
Additional Details
Name Of Person Chew Hian Chin
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 14/12/2021
Detailed Reason (s) for cessation To pursue other 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 position 01/09/2019
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.) Chief Operating Officer
Role and responsibilities Executive. He is responsible for operational matters, including investment and asset management functions for Sasseur REIT.
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) 1) Chongqing Sasseur Suge Apparel Joint Stock Co., Ltd
2) Sasseur Bishan HK Limited
3) Sasseur Hefei HK Limited
4) Sasseur Jinan HK Limited
5) Hong Sun Development Group Limited
6) Sasseur Bishan (BVI) Limited
7) Sasseur Hefei Limited
8) Sasseur Jinan Limited
Present 1) KECC Pte. Ltd.
2) Apex Tea Pte. Ltd.
3) Apex Fund I Pte. Ltd.