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Change - Announcement Of Cessation Of Executive Director

BackMar 01, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 1, 2017 20:02
Status New
Announcement Sub Title Announcement of Cessation of Executive Director
Announcement Reference SG170301OTHR4Z5N
Submitted By (Co./ Ind. Name) Xu Zhi Bin
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation of Executive Director
Additional Details
Name Of Person Gu Yan
Age 42
Is effective date of cessation known? Yes
If yes, please provide the date 01/03/2017
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 30/11/2012
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Role and responsibilities Assists our Executive Chairman to run the Group's sales operations
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? Yes
Shareholding Details 10,400,000
Past (for the last 5 years) No
Present No