Name Of Person
Dy Mo Hua Cheung, Philip
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue new career opportunities.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Chief Financial Officer, Investment Committee Member.
Role and responsibilities
Responsible for the overall management of the Group's financial and management reporting, budgeting,
treasury, internal control, auditing functions and accounting and compliance processes
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
2,176,000 ordinary shares
Past (for the last 5 years)
Director, Tomoike Bio Ltd. (From Sep 2014 to Jan 2019)
Director, Xing Hua Consulting Services Ltd. (From Jun 2011 to May 2020)
Director, S.M.T. Assembly Limited (From Aug 2010 to Aug 2020)
Director, Zens Technologies Co., Ltd.
Director, Uni Hope Enterprises Ltd.
Director, Autobarne Ltd.