Email This Print This

Change - Announcement Of Cessation As Chief Financial Officer And Company Secretary

BackNov 14, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 14, 2023 17:52
Status New
Announcement Sub Title Cessation as Chief Financial Officer and Company Secretary
Announcement Reference SG231114OTHR9GC5
Submitted By (Co./ Ind. Name) Ow Yew Heng
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Ms Ng Kah Poh, Joanna as Chief Financial Officer and Company Secretary of the Company
Additional Details
Name Of Person Ng Kah Poh, Joanna
Age 45
Is effective date of cessation known? Yes
If yes, please provide the date 01/01/2024
Detailed Reason (s) for cessation Ms Ng Kah Poh, Joanna ("Ms Ng") had tendered her resignation as the Chief Financial Officer ("CFO") and Company Secretary of the Company to pursue other interests. Ms Ng is currently serving her notice period and her last day of employment is on 1 January 2024. She will work closely with the senior management and the finance team to ensure an orderly and smooth transition.

There are no concerns with regards to financial reporting that led to the resignation of Ms Ng and there are no disagreements between Ms Ng and the Board of Directors of the Company with regards to practices that will have an impact on the Company's financial reporting.

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 28/02/2023
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CFO and Company Secretary
Role and responsibilities As Company Secretary, Ms Ng is responsible for the corporate secretarial matters of the Group. As CFO, she is responsible for the financial accounting and reporting of the Group's business. She also provides oversight of the Group's treasury functions and compliance with regulatory bodies as well as the day-to-day functioning of the finance and accounting operations, internal controls, taxation and financial reporting matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Directorships:

Other Principal Commitments:
Present Directorships:

1. HSH Contractors Pte Ltd
2. Singapore Wallcoverings Centre (Private) Limited
3. Sir Stamford Hotels & Resorts Pte Ltd
4. Stamford Holdings (Australia) Pte. Ltd.
5. Stamford Land Pte. Ltd.
6. Stamford Land Management Pte Ltd
7. Voyager Travel Pte Ltd
8. Stamford Investments Pte. Ltd.
9. Stamford Holdings (International) Pte. Ltd.
10. Stamford Holdings (UK) Pte. Ltd.
11. Stamford FC (60) Pte. Ltd.
12. Stamford Land Development (Singapore) Pte. Ltd.
13. Stamford Land Development 1 Pte. Ltd.
14. Dickensian Holdings Ltd
15. Stamford Mayfair Limited
16. Stamford Residences Sydney (2011) Ltd as Trustee
for Stamford Residences Sydney (2011) Trust
17. SLC Campsie Pty Ltd
18. Stamford Brisbane Investments Pty Ltd
19. Stamford Hotels and Resorts Pty Limited
20 .Stamford Hotels Pty Ltd
21. Stamford Plaza Sydney Management Pty Limited
22. Stamford Raffles Pty Ltd
23. SPM Management (2020) Pty Ltd
24. Stamford Circular Quay Investments Pty Ltd
25. Stamford Hotel Management (NZ) Limited

Other Principal Commitments: