News
Change - Announcement Of Cessation Of Non-Executive Director
BackApr 06, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 6, 2017 18:45 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director |
| Announcement Reference | SG170406OTHRP67G |
| Submitted By (Co./ Ind. Name) | Chan Iz-Lynn |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive Director Sponsorship Statement: DBS Bank Ltd is the Financial Adviser, Issue Manager, Bookrunner and Underwriter to the Offering. |
| Additional Details | |
| Name Of Person | Niu Xiaohua |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 06/04/2017 |
| Detailed Reason (s) for cessation | Not seeking re-appointment as a Director at annual general meeting of the Company convened on 6 April 2017, and will accordingly retire as a Director at the conclusion of the said annual meeting. |
| 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 | 12/11/2015 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Fulfiling the roles and responsibility of being a Non-Executive Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest of 125,000 units in BHG Retail REIT |
| Past (for the last 5 years) | Beijing Hualian Department Co., Ltd. |
| Present | NIL |
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