AI assistant
Willas-Array Electronics (Holdings) Limited — Board/Management Information 2020
May 28, 2020
49513_rns_2020-05-28_21c2d340-fba0-4091-8c32-580d427b0cb5.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Singapore Exchange Securities Trading Limited assumes no responsibility for the correctness of any of the statements made, reports contained or opinions expressed in this announcement.
==> picture [213 x 42] intentionally omitted <==
WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED 威雅利電子(集團)有限公司
(Incorporated in Bermuda with limited liability)
(Hong Kong stock code: 854) (Singapore stock code: BDR)
OVERSEAS REGULATORY ANNOUNCEMENT
This overseas regulatory announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Please refer to the following pages for the document which has been published by Willas-Array Electronics (Holdings) Limited (the “Company”) on the website of Singapore Exchange Securities Trading Limited on May 28, 2020.
By Order of the Board
Willas-Array Electronics (Holdings) Limited
Leung Chun Wah
Chairman and Executive Director
Hong Kong, May 28, 2020
As at the date of this announcement, the Board comprises five Executive Directors, namely Leung Chun Wah (Chairman), Kwok Chan Cheung (Deputy Chairman), Hon Kar Chun (Managing Director), Leung Hon Shing and Leung Chi Hang Daniel; and four Independent Non-executive Directors, namely Jovenal R. Santiago, Wong Kwan Seng, Robert, Iu Po Chan, Eugene and Lim Lee Meng.
2020/5/28
Change - Announcement of Cessation::Announcement of Cessation of Independent Non-Executive Director
CHANGE - ANNOUNCEMENT OF CESSATION::ANNOUNCEMENT OF CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ Manager WILLAS-ARRAY ELEC (HLDGS) LTD
Securities
WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1349 - BDR
Stapled Security No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast 28-May-2020 21:37:21
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Non-Executive Director
Announcement Reference SG200528OTHR1FH2
Submitted By (Co./ Ind. Name) Leung Chun Wah
Designation
Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation of Independent Non-Executive Director ("INED")
Additional Details
Name Of Person Jovenal R. Santiago
Age 82
Is effective date of cessation known? Yes
If yes, please provide the date 28/07/2020
Detailed Reason (s) for cessation Mr. Santiago has resigned due to his own accord.
2020/5/28
Change - Announcement of Cessation::Announcement of Cessation of Independent Non-Executive Director
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 14/06/2001
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.)
INED; Chairman of the Audit Committee; Member of the Remuneration Committee, the Nomination Committee and the Compliance Committee.
Role and responsibilities
Independent Non-executive Director ("INED")
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)
Independent director of Cosmosteel Holdings Limited
Present
No, taking into account of this cessation.