公告
Change - Announcement Of Resignation Of Executive Director
返回29/12/2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 29, 2021 18:02 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director |
| Announcement Reference | SG211229OTHRV0WT |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Song Shuming as Executive Director. |
| Additional Details | |
| Name Of Person | Song Shuming |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/12/2021 |
| Detailed Reason (s) for cessation | Re-composition of the Board, Mr Song Shuming remains as the Deputy General Manager. |
| 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 | 30/04/2020 |
| 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 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Deputy General Manager |
| Role and responsibilities | Executive. Mr Song Shuming is responsible for the overall operations of the Jiangsu Yangzi-Mitsui Shipbuilding Co.,Ltd and lead the second sales and marketing division of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NA |
| Present | NA |