News

Change - Announcement Of Resignation Of Group Chief Financial Officer

BackJun 10, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle RESIGNATION OF GROUP CHIEF FINANCIAL OFFICER
Securities BREADTALK GROUP LIMITED (BREADTK)
Date & Time of Broadcast Jun 10, 2015 17:29
Submitted By CHO FORM PO
COMPANY SECRETARY
Description Cessation of Yeo Kia Yeow Lawrence as Group Chief Financial Officer.
Cessation Details
Name of person Yeo Kia Yeow Lawrence
Age 54
Is effective date of cessation known? Yes
Effective date for cessation Jun 10, 2015
Detailed reason(s) for cessation To 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 position Nov 3, 2011
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 Group Chief Financial Officer
Role and responsibilities Responsible for the Group's finance, legal and risk functions and also other investment matters.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present Nil