这份打印的资料出自 http://yangzijiang-cn.listedcompany.com/news.html
| Resignation Details | |
| Name Of Person | Wang Dong |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 27/04/2012 |
| Detailed Reason(s) for Cessation | Retirement at the Annual General Meeting pursuant to Article 94 of the Company's Articles of Association. The duties and responsibilities that are currently being undertaken by Mr Wang Dong in the Group shall remain unchanged after the cessation as Board member of the Company. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 18/03/2007 |
| Job Title | Executive Director |
| Role and Responsibilities | Mr Wang Dong is the Deputy General Manager in Jiangsu Yangzijiang Shipbuilding Co., Ltd. and Jiangsu New Yangzi Shipbuilding Co., Ltd. and in charge of the sales and procurement of materials for the shipbuilding process. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 0 |
| Interest in the listed issuer and its subsidiaries | Mr Wang Dong is deemed to be interested in the 394,134,000 ordinary shares held by Lido Point Investments Ltd in the share capital of the Company, by virtue of Section 7 of the Companies Act, Cap. 50. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | NIL |
| Present Directorship | NIL |