This printed article is located at https://hlsgroup.listedcompany.com/news.html
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Announcement of Cessation of Executive Director |
| Securities | HOCK LIAN SENG HOLDINGS LTD (HOCKLS) |
| Date & Time of Broadcast | Dec 15, 2015 17:29 |
| Submitted By | Chew Kok Liang Company Secretary |
| Description | Announcement of Cessation of Chua Hua Hong as Executive Director. |
| Cessation Details | |
| Name of person | Chua Hua Hong |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Dec 15, 2015 |
| Detailed reason(s) for cessation | Mr Chua has resigned as director due to his other personal commitments. He would remain as Deputy General Manager (Logistic) for the Group. |
| 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 | Sep 15, 2009 |
| 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) | 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 | Executive Director |
| Role and responsibilities | Mr Chua is responsible for the management of workers as well as the purchasing, deployment and maintenance of plant and equipment. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Mr Chua Hua Hong is the brother of Mr Chua Leong Hai, substantial shareholder and Executive Director/CEO of the Company, uncle of Ms Chua Siok Peng (Executive Director) and Mr Chua Aik Khoon, substantial shareholder of the Company. |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 12,369,065 shares |
| Other directorships | |
| Past (for the last 5 years) | Hock Lian Seng Infrastructure Pte. Ltd. |
| Present | Hock Lian Seng Properties Pte. Ltd., HLS Development Pte. Ltd., Sin Chua Investments Pte Ltd, First Shine Properties Pte. Ltd., Bukit Timah Green Development Pte. Ltd., HLE Management Pte. Ltd., Senview Properties Sdn Bhd, Bijama Properties Sdn Bhd |