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Change - Announcement Of Cessation Of Executive Director, Chief Financial Officer And Company Secretary

BackMar 20, 2017
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Executive Director, Chief Financial Officer and Company Secretary
Securities DESIGN STUDIO GROUP LTD. (DESI STU)
Date & Time of Broadcast Mar 20, 2017 18:31
Submitted By Hazel Chia
Company Secretary
Description Cessation of Executive Director, Chief Financial Officer and Company Secretary
Cessation Details
Name of person Kelly Ng Chai Choey
Age 49
Is effective date of cessation known? Yes
Effective date for cessation Mar 31, 2017
Detailed reason(s) for cessation To pursue other personal interests
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 Sep 15, 2008
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 2
Job Title Executive Director, Chief Financial Officer and Company Secretary
Role and responsibilities Responsible for the Group's financial and corporate functions, including treasury, tax, risk management, corporate secretarial matters, corporate communications and investor relations.

Assisting CEO in overseeing the Group's business operations.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present (1) Design Studio Singapore Pte Ltd
(2) Design Studio Asia Pte Ltd
(3) Design Studio (China) Pte Ltd
(4) DDS Asia Holdings Pte Ltd
(5) DDS Contracts & Interior Solutions Pte Ltd
(6) DDS Contracts & Interior Solutions Sdn Bhd
(7) DS Furniture Manufacturer Sdn Bhd
(8) DS Project Management Sdn Bhd
(9) Design Studio (Huizhou) Home Furnishing Co Ltd
(10) DDS Contracts & Interior Solutions (Thailand) Co Ltd
(11) Design Studio Furniture (Shanghai) Co Ltd