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Change - Announcement Of Resignation Of Chief Financial Officer

BackMay 21, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Chief Financial Officer
Securities CHINA MINING INTERNATIONAL LTD (CNMINING)
Date & Time of Broadcast May 21, 2018 18:43
Submitted By Foo Soon Soo
Company Secretary
Description Resignation of Chief Financial Officer
Cessation Details
Name of person Mr Yeo Tze Khern
Age 46
Is effective date of cessation known? Yes
Effective date for cessation May 19, 2018
Detailed reason(s) for cessation To pursue other career opportunities
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 Jul 13, 2009
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Chief Financial Officer
Role and responsibilities Mr Yeo was responsible for the Company's financial, accounting and corporate secretariat matters (including compliance with all necessary rules and regulations).
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present China Mining Singapore Pte. Ltd.