| Announcement of Cessation of Executive Director and Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | HSR GLOBAL LIMITED |
| Company Registration No. | 197300314D |
| Announcement submitted on behalf of | HSR GLOBAL LIMITED |
| Announcement is submitted with respect to * | HSR GLOBAL LIMITED |
| Announcement is submitted by * | Liew Siow Gian Patrick |
| Designation * | Chairman and Chief Executive Officer |
| Date & Time of Broacast | 14-Dec-2011 21:36:06 |
| Announcement No. | 00149 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Tang Lay Hoon ("Ms Tang") |
| Age * | 55 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 15/12/2011 |
| Detailed Reason(s) for cessation * | Resigned on her own accord to pursue other career opportunities. The Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Tang as the Executive Director and Chief Financial Officer of the Company. |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| 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 |
| Date of Appointment to current position * | 31/01/2011 |
| Job Title * | Executive Director and Chief Financial Officer |
| Role and responsibilities * | Responsible for the corporate finance function of the Group and matters relating to accounting, financial administration and the compliance and reporting obligations of the Group. |
| 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 resignation) * | 3 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 3 (including this cessation) |
| Interest in the listed issuer and its subsidiaries * | None. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | None. |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Alantac Technology Ltd Amanda Capital Services Pte Ltd Amanda Capital Limited JEP Holdings Ltd (previously known as Alantac Technology Ltd) Alanquin International Limited |
| Present * | HSR Global Limited |
| Footnotes | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |