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 |