News.
Change - Announcement Of Cessation Of Chief Financial Officer
BackJan 30, 2015
Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | Cessation of Chief Financial Officer |
Securities | VENTURE CORPORATION LIMITED (VENTURE) |
Date & Time of Broadcast | Jan 30, 2015 17:33 |
Submitted By | Angeline Khoo Company Secretary |
Description | Cessation of Chief Financial Officer |
Cessation Details | |
Name of person | Victoria Ko Miu Ha |
Age | 57 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Feb 1, 2015 |
Detailed reason(s) for cessation | Ms Victoria Ko Miu Ha has decided to pursue other opportunities and interests. |
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 | Feb 16, 2012 |
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) | 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 | Chief Financial Officer |
Role and responsibilities | The Chief Financial Officer is responsible for the Group's finance and accounting functions including treasury, financial planning, credit management, tax and risk management and other general corporate and administrative functions. |
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) | Ms Victoria Ko Miu Ha had served as a director of the subsidiaries of: (1) WBL CORPORATION LIMITED as follows: Advance Chemical Finishing Pte Ltd Associated Motor Industries (Private) Limited Polytek-Wearnes Engineering Sdn Bhd SM Motors Private Limited United Wearnes Technology Pte Ltd Wearnes Automotive & Equipment Pte Ltd Wearnes Automotive Pte.Ltd. Wearnes Automotive Services Pte. Ltd. Wearnes Brothers (Hong Kong) Limited Wearnes Brothers Properties (Private) Limited Wearnes Brothers Services (Private) Limited Wearnes Building Products Sdn Bhd Wearnes Development (Private) Limited Wearnes Electronics Zhongshan Ltd Wearnes Engineering & Distribution Pte.Ltd. Wearnes Hollingsworth (Shenyang) Ltd Wearnes International (1994) Limited Wearnes Motors (HK) Limited Wearnes Precision (Shenyang) Ltd Wearnes Technology (Private) Limited Wearnes Technology (Shenzhen ) Ltd (2) VENTURE CORPORATION LIMITED as follows: V*Comms Pte Ltd (formerly known as EAS Security Systems Pte Ltd) |
Present | Ms Victoria Ko Miu Ha is a director of the subsidiaries of VENTURE CORPORATION LIMITED as follows: GES Manufacturing Services (M) Sdn Bhd, Singapore Branch Scinetic Engineering Pte Ltd SME Investment Pte Ltd Venture Hungary Electronics Mfg Ltd Liability Co VS Electronics Pte Ltd Others: A Grade Pte Ltd |