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Change - Announcement Of Cessation Of Non-Independent And Non-Executive Director

BackJul 27, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 27, 2018 19:08
Status New
Announcement Sub Title Cessation of Non-Independent and Non-Executive Director
Announcement Reference SG180727OTHRCW9V
Submitted By (Co./ Ind. Name) Mdm Chia Lay Beng
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Non-Independent and Non-Executive Director.
Additional Details
Name Of Person WANG YAOBIN
Age 33
Is effective date of cessation known? Yes
If yes, please provide the date 31/07/2018
Detailed Reason (s) for cessation To pursue other personal 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 05/07/2017
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) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of Remuneration Committee, Member of Nominating Committee, Member of Audit & Risk Committee and Member of Board of Directors
Role and responsibilities Non-Executive
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) SunMoon Distribution & Trading Pte Ltd
SunMoon Retail & Franchise Pte Ltd
Present SunMoon Distribution & Trading Pte Ltd
SunMoon Retail & Franchise Pte Ltd