Change - Announcement Of Cessation :: Cessation Of Business Development Director Of Q & M Dental Group (Singapore) Limited

BackJan 01, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 1, 2019 17:45
Status New
Announcement Sub Title Cessation of Business Development Director of Q & M Dental Group (Singapore) Limited
Announcement Reference SG190101OTHR1RNN
Submitted By (Co./ Ind. Name) Teh Yun Siew
Designation Legal Counsel
Description (Please provide a detailed description of the event in the box below) Cessation of Mr San Yi Leong, Ryan as Business Development Director of Q & M Dental Group (Singapore) Limited.
Additional Details
Name Of Person San Yi Leong, Ryan
Age 41
Is effective date of cessation known? Yes
If yes, please provide the date 31/12/2018
Detailed Reason (s) for cessation Mr San Yi Leong, Ryan is joining Aoxin Q & M Dental Group Limited as Deputy Chief Executive Officer and Executive Director on 1 January 2019.
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 23/03/2017
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) 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Business Development Director
Role and responsibilities Assisting the Group's Chief Executive Officer on identified group investment opportunities, merger and acquisitions and business development. He conducts market analysis and research, negotiating investment deals, corporate restructuring, pre-acquisition due diligence and post-acquisition integration as well as prepares business proposals for the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Yes, brother-in-law of Dr Ng Chin Siau, Director and Group Chief Executive Officer of Q & M Dental Group (Singapore) Limited.
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) - Aidite (Qinhuangdao) Digital Dental System Co., Ltd. (formerly known as Qinhuangdao Aidite High Technical Ceramic Co., Ltd.)
- Q & M Management & Consultancy Pte. Ltd.
- Quantumleap Healthcare Pte. Ltd.
- Q & M Dental (Shenyang) Pte. Ltd.
Present - Shanghai Q & M Investment Management & Consulting Co., Ltd.
- Q & M Dental Al Pte. Ltd.
- Q & M Dental Holdings (Shenzhen) Pte. Ltd.
- Aoxin Q & M Dental Group Limited
- Shenyang Q & M Management Consulting Co. Ltd
- Q & M Dental (Shanghai) Pte. Ltd.


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