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Change - Announcement Of Cessation Of Executive Director - Mr Wang Fu Min

BackJan 29, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 29, 2018 17:19
Status New
Announcement Sub Title Cessation of Executive Director - Mr Wang Fu Min
Announcement Reference SG180129OTHRFEX1
Submitted By (Co./ Ind. Name) Yeo Tze Khern
Designation Company Secretary & CFO
Description (Please provide a detailed description of the event in the box below) Cessation of Executive Director - Mr Wang Fu Min
Additional Details
Name Of Person Wang Fu Min
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 29/01/2018
Detailed Reason (s) for cessation Overall Board's effort towards complying with the Code of Corporate Governance of having 50% of the Board comprising of Independent Directors. Mr Wang is appointed as a General Manager of the Company responsible for mining projects.
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 15/06/2015
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.) Executive Director
Role and responsibilities 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? No
Past (for the last 5 years) Nil
Present Nil