News
31 Oct 2014
Change - Announcement Of Resignation Of Group Chief Financial Officer
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Group Chief Financial Officer |
| Securities | YING LI INTL REAL ESTATE LTD (YINGLI) |
| Date & Time of Broadcast | Oct 31, 2014 22:47 |
| Submitted By | Fang Ming Executive Chairman |
| Description | Resignation of Group Chief Financial Officer |
| Cessation Details | |
| Name of person | TNG CHIN HWEE JOHNNIE |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Oct 31, 2014 |
| Detailed reason(s) for cessation | To pursue other career opportunities. |
| 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 | Nov 1, 2013 |
| 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 | 2 |
| Job Title | Group Chief Financial Officer |
| Role and responsibilities | Responsible for overseeing the Group's financial functions including accounting, internal controls, financial and management reporting, financing, capital management, tax, treasury, financial analysis, M&A support and risk management. |
| 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) | Keppel REIT (Australia) Pte. Ltd Keppel REIT MTN Pte. Ltd. Keppel REIT Fin. Company Pte. Ltd. Ocean Properties Limited Liability Partnership Keppel REIT (Bermuda) Ltd Mirvac 8 Chifley Pty Limited Ascendas (India) Private Limited Ascendas IT Park (Nagpur) Private Limited Ascendas IT Park (Pune) Private Limited Ascendas Property Fund (FDI) Pte. Ltd. Information Technology Park Limited Cyber Pearl Information Technology Park Private Limited VITP Private Limited Hyderabad Infratech Pte. Ltd |
| Present | Vibrant Capital Pte Ltd Jan 2003 - present |