公告
Change - Announcement Of Cessation Of Alternate Director
返回07/04/2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 7, 2020 17:47 |
| Status | New |
| Announcement Sub Title | Cessation of Alternate Director |
| Announcement Reference | SG200407OTHR1VL8 |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Ren Letian as Alternate Director to Mr Ren Yuanlin |
| Additional Details | |
| Name Of Person | Ren Letian |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2020 |
| Detailed Reason (s) for cessation | Following the retirement of Mr Ren Yuanlin as Executive Director and Chairman of the Company, Mr Ren Letian ceased to be an Alternate Director to Mr Ren Yuanlin. |
| 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 | 12/03/2019 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr Ren Yuanlin. |
| Role and responsibilities | Fulfilling duties as an Alternate Director to Mr Ren Yuanlin. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Ren Letian is the son of Mr Ren Yuanlin, the Executive Chairman of the Group who is retiring at the forthcoming annual general meeting. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest: NIL Deemed interest: 165,797,370 ordinary shares in the share capital of Yangzijiang Shipbuilding (Holdings) Ltd. through Hengyuan Asset Investment Limited (163,697,370 ordinary shares) and Vela Wealth Limited (2,100,000 ordinary shares) |
| Past (for the last 5 years) | None |
| Present | Yangzijiang Shipbuilding (Holdings) Ltd. - Chief Executive Officer Yangzijiang Shipping Pte. Ltd. - Director Draco Shipping Pte. Ltd. - Director Pegasus Shipping Pte. Ltd. - Director |