Straco Corporation Limited

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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