公告

Change - Announcement Of Resignation Of Chief Financial Officer

返回19/04/2022

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Apr 19, 2022 18:30
Status	New
Announcement Sub Title	RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference	SG220419OTHR9890
Submitted By (Co./ Ind. Name)	Ren Letian
Designation	Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Resignation of Ms Liu Hua as Chief Financial Officer. The resignation of Ms. Liu Hua as Chief Financial Officer is due to Ms Liu joining the Spin-Off Group as its Chief Financial Officer to lead the accounting and finance department.
Additional Details
Name Of Person	Liu Hua
Age	46
Is effective date of cessation known?	Yes
If yes, please provide the date	19/04/2022
Detailed Reason (s) for cessation	Ms Liu Hua has resigned as the Chief Financial Officer of the Company with effect from 19 April 2022.
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	11/06/2008
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	2
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 Financial Officer
Role and responsibilities	- Responsible for the financial management functions, as well as the sourcing and management of funds for the Company. - Oversee matters involving treasury, accounting and capital management. - Collaborate with our Executive Chairman and CEO in setting and driving the Group's vision, operational strategy and hiring needs. - Responsible for driving organisational excellence by aligning the Group's strategy, structure workflow, processes and business objectives, as well as overseeing operational matters including investment, fund management, investor relations, information technology and strategic planning.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	N.A.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Baoling Investments Pte. Ltd. New Asia Wealth Investment Holding (SG) Pte. Ltd. Yitian Investments Pte. Ltd. YZJ Offshore Engineering Pte. Ltd. Yangzijiang Shipping Pte. Ltd. Perseus Shipping Pte. Ltd. Draco Shipping Pte. Ltd. Pegasus Shipping Pte. Ltd. Monoceros Shipping Pte. Ltd. Lynx Shipping Pte. Ltd. Taurus Shipping Pte. Ltd. Virgo Shipping Pte. Ltd. Cygnus Shipping Pte. Ltd. Pisces Shipping Pte. Ltd. Moses Shipping Pte. Ltd. Marin Shipping Pte. Ltd. Misty Shipping Pte. Ltd. Yangzijiang International Trading Pte. Ltd. Agora Shipping Pte. Ltd. Eris Shipping Pte. Ltd. Hours Shipping Pte. Ltd. Ladon Shipping Pte. Ltd. Newyangzi International Trading Pte. Ltd. MV TW Beijing Shipping Pte. Ltd. MV TW Hamburg Shipping Pte. Ltd. MV TW Jiangsu Shipping Pte. Ltd. MV TW Manila Shipping Pte. Ltd. Canon Shipping Pte. Ltd. Shaka Shipping Pte. Ltd. Saint Shipping Pte. Ltd. Yangzijiang Taihua Shipping Pte. Ltd. Yangzijiang Express Shipping Pte. Ltd. Yangze Bulk Shipping Pte. Ltd. Yangze Mars Shipping Pte. Ltd. Yangze Mercury Shipping Pte. Ltd. Yangzijiang Terminals China Holding Pte. Ltd. Yangze Venus Shipping Pte. Ltd. Yangze Lionet Shipping Pte. Ltd. Yangze Aquila Shipping Pte. Ltd. Yangze Tiger 01 Shipping Pte. Ltd. Yangze Tiger 02 Shipping Pte. Ltd. Yangze Tiger 03 Shipping Pte. Ltd. Yangze Tiger 04 Shipping Pte. Ltd. Yangze Unicorn Shipping Pte. Ltd. Yangze Hydra Shipping Pte. Ltd. Seavi Advent Asia Investments (III) Pte. Ltd. Yangze Crius Shipping Pte. Ltd.
Present	Blackplus Investment Pte. Ltd. Petguroo Holding Pte. Ltd. Petguroo Singapore Pte. Ltd. Procyon and Rigel Shipping Pte. Ltd. Eastern Juniper Shipping Pte. Ltd.