公告
Change - Announcement Of Cessation Of Appointment Of Chief Executive Officer Of The Group
返回09/03/2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Appointment of Chief Executive Officer of the Group |
| Securities | YANGZIJIANG SHIPBLDG HLDGS LTD (YANGZIJI) YANGZIJIANG SHIPBLDG HLDGS RMB (YANGZRMB) |
| Date & Time of Broadcast | Mar 9, 2015 18:57 |
| Submitted By | Ren Letian Executive Chairman |
| Description | Cessation of Appointment of Chief Executive Officer of the Group but remain as the Executive Chairman and Director of the Group |
| Cessation Details | |
| Name of person | Ren Yuanlin |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | May 1, 2015 |
| Detailed reason(s) for cessation | Mr Ren Letian who is the son of Mr Ren Yuanlin will be succeeding the role as Chief Executive Officer of the Group. |
| 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 | Jan 13, 2006 |
| 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 | 1 |
| Job Title | Executive Chairman and Director |
| Role and responsibilities | Mr Ren Yuanlin assumed the role of Chief Executive Officer of the Group who is responsible for the smooth functioning of the Board and ensures timely flow of information between Management and the Board, particularly on strategic issue and ensures promoting high standards of corporate governance are in place. Mr Ren also assumes the responsibility of running the day-to-day business of the Group and ensures implementation of policies and strategies across the Group as well as leading the development of the future strategies of the Group. |
| 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? | Yes |
| Shareholding Details | Direct Interest: 3,200,000 ordinary shares (0.0835%) Deemed Interest: 1,000,000,000 ordinary shares (26.0971%) |
| Other directorships | |
| Past (for the last 5 years) | NIL |
| Present | NIL |