See Hup Seng
Investor Relations
News
Change - Announcement Of Resignation Of Group Chief Financial Officer
BackMay 26, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 26, 2025 17:45 |
| Status | New |
| Announcement Sub Title | Resignation of Group Chief Financial Officer |
| Announcement Reference | SG250526OTHRAA0C |
| Submitted By (Co./ Ind. Name) | Eunice Hooi |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Group Chief Financial Officer |
| Additional Details | |
| Name Of Person | Goh Seng Huat |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 11/07/2025 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. After having interviewed Mr Goh and to the best knowledge of the Company, the Company is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Goh as Group Chief Financial Officer 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 | 18/04/2022 |
| 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) | 3 |
| 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.) | Group Chief Financial Officer |
| Role and responsibilities | Responsible for the overall financial management, taxation and accounting of the Group. |
| 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) | Nil |
| Present | Nil |