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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