Change - Announcement of Cessation::Resignation of Sheng Hualong as Executive Director

Issuer & Securities

Issuer/ Manager
JES INTERNATIONAL HOLDINGS LIMITED
Securities
JES INTERNATIONAL HOLDINGS LTD - SG1W40939082 - EG0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jul-2016 18:04:47
Status
New
Announcement Sub Title
Resignation of Sheng Hualong as Executive Director
Announcement Reference
SG160722OTHRRFUQ
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the details below.

Additional Details

Name Of Person
Sheng Hualong
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
21/07/2016
Detailed Reason (s) for cessation
Resigned to further his other career opportunities and the Board accepted his resignation as part of the board renewal process.
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
22/07/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Mr Sheng was responsible for overseeing the Group's production and management work in China.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
No
Present
No

Attachments

Notes.pdf
Total size =3K