This printed article is located at https://bhgreit.listedcompany.com/news.html
Change - Announcement Of Resignation Of Chief Financial Officer
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 2, 2018 17:24 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer |
| Announcement Reference | SG180102OTHRLWZ9 |
| Submitted By (Co./ Ind. Name) | Chan Iz-Lynn |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Chief Financial Officer Sponsorship Statement: DBS Bank Ltd is the Financial Adviser, Issue Manager, Bookrunner and Underwriter to the Offering. |
| Additional Details | |
| Name Of Person | Han Mian |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/01/2018 |
| Detailed Reason (s) for cessation | Ms Han Mian will relinquish her role as the Chief Financial Officer and assume another role within the Beijing Hualian Group. |
| 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 | 21/06/2016 |
| 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) | 2 |
| 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 | Executive position responsible for finance functions which include financial and management reporting, accounting, taxation, internal controls and regulatory compliance matters. |
| 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. BHG Holdings Pte. Ltd 2. Wits Holdings Pte. Ltd. 3. Dali Yangbicangshan Shimenguan Tourism Development Co., Ltd 4. Hualian Shin Kong Department Store (Beijing) Co., Ltd 5. Beijing Hua Lian Group (Singapore) International Trading Pte. Ltd. 6. Savvy LIte Limited |
| Present | N.A. |