Change - Announcement Of Cessation Of Chief Financial Officer
20 April 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Chief Financial Officer |
| Securities | MERMAID MARITIME PUBLIC CO LTD (MERMAID) |
| Date & Time of Broadcast | Apr 20, 2016 18:40 |
| Submitted By | Ms. Rujiraporn Hengtrakool Manager, Legal & Corporate Affairs Dept. |
| Description | Cessation of Mr. Nha-Vinh Julien Nguyen, Chief Financial Officer |
| Cessation Details | |
| Name of person | Mr. Nha-Vinh Julien Nguyen |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jun 17, 2016 |
| Detailed reason(s) for cessation | To pursue another career opportunity in a different industry. |
| 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 | Jan 1, 2016 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this 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 | 3 |
| Job Title | Chief Financial Officer |
| Role and responsibilities | Responsible for the overall finance and accounting function of the Company. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None. |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | None. |
| Present | None. |