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Change - Announcement Of Cessation As Group Chief Financial Officer

BackAug 01, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation as Group Chief Financial Officer
Date & Time of Broadcast Aug 1, 2018 17:19
Submitted By Paul Goon
Company Secretary
Description Cessation as Group Chief Financial Officer
Cessation Details
Name of person Goon Fook Wye Paul
Age 38
Is effective date of cessation known? Yes
Effective date for cessation Aug 1, 2018
Detailed reason(s) for cessation Mr Goon will be appointed Chief Group Business Officer of the Company. Accordingly, he will relinquish his Group Chief Financial Officer position. He will remain as Joint Company Secretary of the Company.
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 1, 2018
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) 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 3
Job Title Group Chief Financial Officer and Joint Company Secretary.
Role and responsibilities Responsible for Ezion Group's overall finance functions which include accounting, internal controls, financial and management reporting, investment, tax, treasury, financial analysis, M&A support, risk management and investor relations as well as corporate secretarial matters.
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
Past (for the last 5 years) Nil
Present 1) Yichang Smartpower Green Electricity Co. Ltd
2) Charis Electric Pte Ltd
3) GSP Magellan Limited
4) Nora Limited
5) Resilient Energy Limited
6) Teras Atlas Limited
7) Teras Fortuna Limited
8) Teras Orizont Limited
9) Teras Singapore 1 Pte Ltd
10) Teras Singapore 2 Pte Ltd
11) Teras Singapore 3 Pte Ltd
12) Teras Singapore 8 Pte Ltd
13) CNG Alliance Sdn Bhd
14) Posh Terasea Pte Ltd
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