ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

* Asterisks denote mandatory information

Name of Announcer *
YAMADA GREEN RESOURCES LIMITED
Company Registration No.
201002962E
Announcement submitted on behalf of
YAMADA GREEN RESOURCES LIMITED
Announcement is submitted with respect to *
YAMADA GREEN RESOURCES LIMITED
Announcement is submitted by *
Chen Qiuhai
Designation *
Executive Chairman and Chief Executive Officer
Date & Time of Broadcast
05-Feb-2014 17:56:35
Announcement No.
00079

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Yang Lin
Age *
43
Is Effective Date of Cessation known? *
Yes
15/02/2014
Detailed Reason(s) for cessation *
To pursue other career opportunity.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
01/01/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Chief Financial Officer
Role and responsibilities *
Overall in charge of the financial matters of the Group and oversee the Groups financial reporting and compliance with post-listing obligations.
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 *
2
Interest * in the listed issuer and its subsidiaries *
113,725 ordinary shares in Yamada Green Resources Limited.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Nil
Present *
Nil
Footnotes
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