Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
NIKKO ASSET MANAGEMENT ASIA LIMITED
Securities
NIKKO AM SINGAPORE STI ETF - SG1X52941694 - G3B
ABF SPORE BOND INDEX FUND ETF - SG1S08926457 - A35
NIKKOAM SGD IG CORP BOND ETF - SGXC70121915 - MBH
NIKKOAM-STC ASIA_XJ REIT ETF - SG1DE9000003 - CFA
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jan-2020 12:22:16
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG200124OTHRCPUZ
Submitted By (Co./ Ind. Name)
Wong Yoong Yoong
Designation
Authorised User
Description (Please provide a detailed description of the event in the box below)
Resignation of Wang Yu-Ming as a Non-Executive Director.

Additional Details

Name Of Person
Wang Yu-Ming
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
24/01/2020
Detailed Reason (s) for cessation
Resignation
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
01/04/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Wang Yu-Ming was a non-executive Director of Nikko Asset Management Asia Limited.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Tyndall Equities Australia Pty Limited
Present
Rongtong Fund Management Co., Ltd