Change - Announcement Of Cessation As Non-Executive Director
BackAug 06, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 6, 2018 17:33 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Non-Executive Director |
| Announcement Reference | SG180806OTHRSP5K |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of cessation of Mr Xu Niansha as Non-Executive Director |
| Additional Details | |
| Name Of Person | Xu Niansha |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 04/08/2018 |
| Detailed Reason (s) for cessation | To pursue other 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 | 28/11/2014 |
| 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) | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Fulfilling the responsibilities of a Non-Executive Director. |
| 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) | Aug 2009 to Sep 2013 CITIC Offshore Helicopter Co., Ltd |
| Present | China Poly Group Corporation Poly (Hong Kong) Investments Limited Poly (Hong Kong) Holdings Limited Poly Culture Group Corporation Limited Poly Energy Holding Co., Ltd International Chamber of Commerce |
