Change - Announcement Of Retirement Of Chief Financial Officer
BackFeb 23, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 23, 2022 7:26 |
| Status | New |
| Announcement Sub Title | Retirement of Chief Financial Officer |
| Announcement Reference | SG220223OTHRZTIX |
| Submitted By (Co./ Ind. Name) | Dr Ng Chin Siau |
| Designation | Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Sim Yu Xiong as the Company's Chief Financial Officer. |
| Additional Details | |
| Name Of Person | Sim Yu Xiong |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 06/05/2022 |
| Detailed Reason (s) for cessation | Reaching retirement age. |
| 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 | 06/04/2010 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for the Group's financial management, tax and investment, as well as assisting the Group's CEO on merger and acquisition. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | (1) Q&M Dental (Shenyang) Pte Ltd (2) Aoxin Q&M Dental Group Ltd |
| Present | (1) Aesthetics Dental Surgery Pte Ltd (2) Lee & Lee (Dental Surgeons) Pte Ltd (3) Q&M Dental Holdings (Shenzen) Pte Ltd (4) Q&M Professionals Holding Pte Ltd (5) Q&M Dental Holdings (Malaysia) Pte Ltd (6) EM2Ai Pte Ltd (formerly known as Q&M Dental AI Pte Ltd) (7) Q&M Dental Group (Malaysia) Sdn Bhd (8) Q&M Dental Holdings (Malaysia) Sdn Bhd (9) AR Dental Supplies Sdn Bhd |