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Change - Announcement Of Cessation Of Independent Director

BackJun 27, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 27, 2019 17:37
Status New
Announcement Sub Title CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference SG190627OTHRDR4M
Submitted By (Co./ Ind. Name) LIANG GUO ZHAN
Designation EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below) CESSATION OF INDEPENDENT DIRECTOR
Additional Details
Name Of Person XIONG WEI
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 26/06/2019
Detailed Reason (s) for cessation Personal Reasons
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 13/09/2006
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into 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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nominating Committee.
Role and responsibilities Independent Non-executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) No
Present No