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Change - Announcement Of Retirement Of Deputy General Manager

返回12/11/2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 12, 2019 17:30
Status New
Announcement Sub Title Retirement of Deputy General Manager
Announcement Reference SG191112OTHR7IZU
Submitted By (Co./ Ind. Name) Ren Letian
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Retirement of Deputy General Manager.
Additional Details
Name Of Person Wang Dong
Age 61
Is effective date of cessation known? Yes
If yes, please provide the date 12/11/2019
Detailed Reason (s) for cessation Retired to pursue other personal interest.
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 18/03/2007
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 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy General Manager
Role and responsibilities Oversee the procurement of materials for shipbuilding processes.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 394,134,000 deemed interest held through his interest in Lido Point Investment Ltd,by virtue of section 7 of the Companies Act,Cap 50.
Past (for the last 5 years) None
Present None