ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS CHAIRMAN OF AUDIT COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *CHINA PAPER HOLDINGS LIMITED
Company Registration No.N.A.
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED
Announcement is submitted with respect to *CHINA PAPER HOLDINGS LIMITED
Announcement is submitted by *QIAO YOU GANG
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast24-Jan-2014 17:20:42
Announcement No.00053
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
LING CHUNG YEE, ROY
Age * 36
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 24/01/2014
Detailed Reason(s) for cessation * Mr Ling Chung Yee, Roy resigned due to personal reasons.
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 * 01/08/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Audit Committee and Nominating Committee, Member of Remuneration Committee.
Role and responsibilities * Independent Director role
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) * 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 1
Shareholding * in the listed issuer and its subsidiaries * N.A.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * N.A.
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * PLEASE REFER TO THE ATTACHED.
Present * PLEASE REFER TO THE ATTACHED.
Footnotes
Attachments
ListOfDirectorships_LingChungYeeRoy.pdf
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