Chuan Hup : Change - Announcement Of Resignation Of Head, Legal And Corporate Secretarial And Group Company Secretary

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Oct 30, 2020 17:21
Status	New
Announcement Sub Title	Resignation of Head, Legal and Corporate Secretarial and Group Company Secretary
Announcement Reference	SG201030OTHRP18I
Submitted By (Co./ Ind. Name)	Peh Siong Woon Terence
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Resignation of Head, Legal and Corporate Secretarial and Group Company Secretary
Additional Details
Name Of Person	Valerie Tan May Wei
Age	56
Is effective date of cessation known?	Yes
If yes, please provide the date	30/11/2020
Detailed Reason (s) for cessation	Ms Valerie Tan May Wei has resigned as Head, Legal and Corporate Secretarial and Group Company Secretary to pursue personal interests.
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	15/07/1993
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.)	Head, Legal and Corporate Secretarial and Group Company Secretary
Role and responsibilities	Responsible for all legal and secretarial matters 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