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Change - Announcement Of Retirement Of Executive Director

BackMar 28, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 28, 2019 19:22
Status New
Announcement Sub Title Retirement of Executive Director
Announcement Reference SG190328OTHRD482
Submitted By (Co./ Ind. Name) Kenny Yap Kim Lee
Designation Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below) Retirement of Mr Andy Yap Ah Siong as an Executive Director
Additional Details
Name Of Person Andy Yap Ah Siong
Age 52
Is effective date of cessation known? Yes
If yes, please provide the date 28/03/2019
Detailed Reason (s) for cessation Retirement as an Executive Director of the Company. Mr Andy Yap Ah Siong will remain as the Deputy Managing Director 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 12/12/1998
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) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Managing Director and Executive Director
Role and responsibilities Executive and a member of the Executive Management Committee. Mr Andy Yap Ah Siong oversees the Group's ornamental fish and aquaculture business operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Mr Andy Yap Ah Siong is the brother of Mr Alvin Yap Ah Seng and the cousin of Mr Kenny Yap Kim Lee.
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 3,925,000 shares
Past (for the last 5 years) Nil
Present 1) Qian Hu Holdings Pte. Ltd.
2) Qian Hu Aquarium and Pets (M) Sdn. Bhd.
3) Qian Hu The Pet Family (M) Sdn. Bhd.