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Change - Announcement Of Cessation Of Financial Controller

BackAug 08, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Financial Controller
Securities FAR EAST HOSPITALITY TRUST (FAREASTH)
Date & Time of Broadcast Aug 8, 2016 17:09
Submitted By Gerald Lee Hwee Keong
Chief Executive Officer
Description Cessation of Financial Controller
Cessation Details
Name of person Annie Khung Shyang Lee
Age 40
Is effective date of cessation known? Yes
Effective date for cessation Aug 9, 2016
Detailed reason(s) for cessation To pursue personal interest
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 Jan 27, 2016
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 1
Job Title Financial Controller
Role and responsibilities Ms Khung was responsible for overseeing the Financial and Tax Matters of Far East Hospitality Trust
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Coral Holdings Australia Pty Ltd
Nexus Australia Management Pty Ltd
Nexus Investments Australia Pty Ltd
Basslink Australia GP Pty Ltd
Present None