Change - Announcement Of Resignation Of Finance Director

BackMar 31, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 31, 2023 17:24
Status New
Announcement Sub Title Resignation of Finance Director
Announcement Reference SG230331OTHR3UTE
Submitted By (Co./ Ind. Name) ARA Trust Management (USH) Pte. Ltd. / Low Mei Mei, Maureen
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Finance Director
Additional Details
Name Of Person Yan Lintong
Age 40
Is effective date of cessation known? Yes
If yes, please provide the date 01/04/2023
Detailed Reason (s) for cessation Mr Yan Lintong is leaving his current appointment to assume a role in Group Finance of ESR Group Limited.
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 01/06/2022
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Finance Director
Role and responsibilities The Finance Director of the Managers is responsible for all finance matters of ARA US Hospitality Trust.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Director, ARA LOGOS Singapore One Pte. Ltd.
Director, ARA LOGOS (Australia) Pte. Ltd.
Present None