News

Change - Announcement Of Cessation Of Chief Financial Officer

BackNov 14, 2017

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	CESSATION OF CHIEF FINANCIAL OFFICER
Securities	OUHUA ENERGY HOLDINGS LIMITED (OUHUA)
Date & Time of Broadcast	Nov 14, 2017 19:23
Submitted By	LIANG GUO ZHAN EXECUTIVE CHAIRMAN
Description	CESSATION OF CHIEF FINANCIAL OFFICER
Cessation Details
Name of person	NAN YANG
Age	38
Is effective date of cessation known?	Yes
Effective date for cessation	Nov 7, 2017
Detailed reason(s) for cessation	Personal reason and pursue his own interest.
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	May 15, 2014
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	0
Job Title	CHIEF FINANCIAL OFFICER
Role and responsibilities	IN CHARGE OF FINANCIAL AND ACCOUNTING ASPECTS OF THE GROUPS BUSINESS
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	NIL