Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Jul 16, 2025 20:17 |
Status | New |
Announcement Sub Title | Announcement of Cessation of Key Management Personnel |
Announcement Reference | SG250716OTHRQYKY |
Submitted By (Co./ Ind. Name) | Wong Teek Son |
Designation | Executive Chairman & Chief Executive Officer |
Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Riverstone Holdings Limited ("the Company'' or together with its subsidiaries ''the Group") is pleased to announce the cessation of Mr Wong Teck Choon as key management personnel of the Company with effect from 16 July 2025. |
Additional Details | |
Name Of Person | Wong Teck Choon |
Age | 52 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 16/07/2025 |
Detailed Reason (s) for cessation | Retirement of Wong Teck Choon as Group Business Development Manager |
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 | 02/10/2006 |
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) | 1 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Business Development Manager |
Role and responsibilities | Responsible for the production of cleanroom finger cots and exploring business development opportunities for the Group for other cleanroom consumables |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother of Mr Wong Teek Son, who is the Executive Chairman, Chief Executive Officer and substantial shareholder of the Company |
Shareholding interest in the listed issuer and its subsidiaries? | Yes |
Shareholding Details | 42,809,920 ordinary shares (direct interest) in the Company |
Past (for the last 5 years) | Nil |
Present | Riverstone Resources (S) Pte Ltd Eco Medi Glove Sdn Bhd Eco Star Glove Sdn Bhd Protective Technology Company Limited Riverstone Resources (Wuxi) Company Limited Eco Medi Glove Products (Shenzhen) Co Ltd |