| Announcement of Cessation of Chief Executive Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | REYPHON AGRICEUTICAL LIMITED |
| Company Registration No. | 200613997H |
| Announcement submitted on behalf of | REYPHON AGRICEUTICAL LIMITED |
| Announcement is submitted with respect to * | REYPHON AGRICEUTICAL LIMITED |
| Announcement is submitted by * | Phang Kong Juan |
| Designation * | Company Secretary |
| Date & Time of Broacast | 19-Nov-2010 19:02:30 |
| Announcement No. | 00132 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Lan Xinguang |
| Age * | 40 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 19/11/2010 |
| Detailed Reason(s) for cessation * | Resignation. |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| 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 |
| Date of Appointment to current position * | 23/07/2009 |
| Job Title * | Chief Executive Officer |
| Role and responsibilities * | Responsible for the overall management and strategic development of the Group. |
| 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 resignation) * | 2 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 3 |
| Interest in the listed issuer and its subsidiaries * | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Mr Lan Xinguang is a brother of Dr Lan Weiguang, the Non-Executive Director and Non-Independent Chairman of the Company. |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | No |
| Present * | Suntar Membrane Technology (Xiamen) Co., Ltd Suntar Environmental Engineering (Xiamen) Co., Ltd Suntar Technology Investment (Xiamen) Co., Ltd Rosin Chemical (Wuping) Co. Ltd |
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