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Change - Announcement Of Resignation Of Non-Independent And Non-Executive Director
BackMar 22, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 22, 2023 7:11 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Independent and Non-Executive Director |
| Announcement Reference | SG230322OTHRZEIN |
| 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) | Resignation of Non-Independent and Non-Executive Director |
| Additional Details | |
| Name Of Person | JIN GUANGLEI |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/03/2023 |
| Detailed Reason (s) for cessation | The Board of Directors had received and accepted the resignation of Mr Jin Guanglei as a Non-Independent Non-Executive Director on 22 March 2023. Accordingly, Mr Jin Guanglei ceased as a Member of Audit and Risk Committee, Nominating Committee and Remuneration Committee. |
| 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 | 08/08/2018 |
| 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) | 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.) | Non-Independent Non-Executive Director, Member of Audit and Risk Committee, Nominating Committee and Remuneration Committee. |
| Role and responsibilities | Non-Independent and Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | N.A. |
| Present | N.A. |