| Announcement of Cessation of Independent Director, Chairman of Audit Committee, Member of Nominating Committee and Remuneration Committee. | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | YANGZIJIANG SHIPBLDG HLDGS LTD |
| Company Registration No. | 200517636Z |
| Announcement submitted on behalf of | YANGZIJIANG SHIPBLDG HLDGS LTD |
| Announcement is submitted with respect to * | YANGZIJIANG SHIPBLDG HLDGS LTD |
| Announcement is submitted by * | Ren Yuanlin |
| Designation * | Executive Chairman |
| Date & Time of Broacast | 26-Apr-2013 18:33:25 |
| Announcement No. | 00219 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Teo Moh Gin |
| Age * | 53 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 26/04/2013 |
| Detailed Reason(s) for cessation * | Retirement at the Annual General Meeting pursuant to Article 94 of the Company's Articles of Association. |
| 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 * | 18/03/2007 |
| Job Title * | Independent Director, Chairman of Audit Committee, Member of Nominating Committee and Remuneration Committee. |
| Role and responsibilities * | Duties and responsibilities as stipulated in the Listing Manual of Singapore Exchange Securities Trading Limited and Terms of Reference of Board Committees. |
| 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 resignation) * | 1 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 0 |
| 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 * | NIL |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | China Sun Bio-Chem Technology Group Company Ltd |
| Present * | Fortuna Capital Management Pte. Ltd. Vive Capital Pte. Ltd. |
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