Change - Announcement of Cessation::ANNOUNCEMENT ON CHANGE OF THE CHAIRMAN OF THE BOARD

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Securities
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Nov-2024 18:08:48
Status
New
Announcement Sub Title
ANNOUNCEMENT ON CHANGE OF THE CHAIRMAN OF THE BOARD
Announcement Reference
SG241126OTHR0CBS
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT ON CHANGE OF THE CHAIRMAN OF THE BOARD

Additional Details

Name Of Person
Zhang Mingrui
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
25/11/2024
Detailed Reason (s) for cessation
Job assignment change
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
10/12/2021
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board and Non-Executive Director
Role and responsibilities
Duties as Chairman of the Board and Non-Executive Director of the Company
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)
NIL
Present
NIL

Attachments

20241126 2 TJ DRT - Annc on Change of Chairman of the Board.pdf
Total size =158K