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Mr Gao Heng has resigned as the Non-Executive and Non-Independent Chairman of the Company.
This announcement has been prepared by the Company and its contents have been reviewed by the sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the Singapore Exchange Securities Trading Limited (the “SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).
Date of Cessation: 01/02/2018
Name of Person: Gao Heng
Age: 49
Mr Gao Heng (“Mr Gao”) has resigned as part of the reconstitution of the Board of Directors of the Company.
Based on its enquiries, the Company’s Sponsor is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Mr Gao as a Non-Executive and Non-Independent Chairman of the Company.