Change - Announcement Of Cessation :: Cessation Of Chief Financial Officer Of Aoxin Q & M Dental Group Limited
BackApr 03, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 3, 2017 19:45 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer of Aoxin Q & M Dental Group Limited |
| Announcement Reference | SG170403OTHR6ZPF |
| Submitted By (Co./ Ind. Name) | Andrew Young |
| Designation | Senior Legal Counsel |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr San Yi Leong, Ryan as Chief Financial Officer of Aoxin Q & M Dental Group Limited. |
| Additional Details | |
| Name Of Person | San Yi Leong, Ryan |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/03/2017 |
| Detailed Reason (s) for cessation | Mr San Yi Leong, Ryan ("Ryan") relinquished his position as Chief Financial Officer of Aoxin Q & M Dental Group Limited due to internal reorganisation. He was appointed as Business Development Director of Q & M Dental Group (Singapore) Limited and Non-Executive Director of Aoxin Q & M Dental Group Limited. |
| 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 | 01/03/2015 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | All financial, risk management, investor relations matters of the Group's China Operations and any management responsibilities as delegated by the Board. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Yes, brother-in-law of Dr Ng Chin Siau, Director and Group Chief Executive Officer of Q & M Dental Group (Singapore) Limited. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | - Aidite (Qinhuangdao) Digital Dental System Co., Ltd. (formerly known as Qinhuangdao Aidite High Technical Ceramic Co., Ltd.) - Q & M Management & Consultancy Pte. Ltd. - QuantumLeap Healthcare Pte. Ltd. |
| Present | - Q & M Dental (Shenyang) Pte. Ltd. - Aoxin Q & M Dental Group Limited |