Tat Hong : Change - Announcement Of Retirement Of Group Chief Financial Officer And Company Secretary

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	RETIREMENT OF GROUP CHIEF FINANCIAL OFFICE AND COMPANY SECRETARY
Securities	TAT HONG HOLDINGS LTD (TATHONG)
Date & Time of Broadcast	Mar 24, 2016 17:52
Submitted By	Ong Beng Hong Company Secretary
Effective date and time	Mar 31, 2016 18:00
Description	Retirement of Mr Lional Tseng as Group Chief Financial Officer and Company Secretary. To ensure a smooth transition, Mr Tseng will be engaged, on a part-time basis, as Advisor (Corporate Finance) with effect from 1 April 2016.
Cessation Details
Name of person	Lional Tseng
Age	62
Is effective date of cessation known?	Yes
Effective date for cessation	Mar 31, 2016
Detailed reason(s) for cessation	Retirement of Mr Lional Tseng as Group CFO and Company Secretary
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	Aug 1, 2011
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)	4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months	3
Job Title	Group Chief Financial Officer and Company Secretary
Role and responsibilities	Mr Lional Tseng is responsible for all financial and corporate secretarial matters, including corporate finance, financial reporting, strategic financial planning, treasury management, taxation matters, risk management and investor relations.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries	No
Shareholdings interest in the listed issuer and its subsidaries?	Yes
Shareholding Details	120,000 ordinary shares
Other directorships
Past (for the last 5 years)	Nil
Present	Nil

Attachments

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