Change - Announcement Of Resignation Of Chief Financial Officer

BackMar 03, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 3, 2020 22:34
Status New
Announcement Sub Title Resignation of Chief Financial Officer
Announcement Reference SG200303OTHRU9KA
Submitted By (Co./ Ind. Name) Salvatore Gregory Takoushian
Designation Executive Director and CEO
Description (Please provide a detailed description of the event in the box below) DBS Bank Ltd. was the sole financial adviser and issue manager for the initial public offering of Eagle Hospitality Trust.
Additional Details
Name Of Person Fred Chee Kin Yuen
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 02/03/2020
Detailed Reason (s) for cessation Mr. Chee is leaving for personal reasons.
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 29/06/2019
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) 5
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.) Chief Financial Officer
Role and responsibilities Responsible for finance-related matters, including corporate finance, financial planning, accounting, budgetary controls, treasury, tax and internal control of Eagle Hospitality Trust.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) 1. Metaclaud Sdn Bhd
2. Mglory Pte. Ltd.
3. Sunway Daechang Forging (Anhui) Co. Ltd.
4. Sunway Guanghao Real Estate (Jiangyin) Co. Ltd.
5. Sunway City (S'pore) Pte. Ltd.
6. Sunway Real Estate (China) Limited
7. Sunway Global Limited
8. Sunway TCA Asia Realty (STAR) Pte. Ltd.
9. Sunway Spun Pile (Zhuhai) Co. Ltd.
10. Sunway Global Investment Pte Ltd
11. Sunway Hydraulic Industries (Wunu) Co Ltd
12. Tianjin Eco-city Sunway Property Development Co. Ltd.
Present Nil


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