REPL::Change - Announcement of Cessation::Resignation of Non Executive Director
Issuer & Securities
BROADWAY INDUSTRIAL GROUP LIMITED
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non Executive Director
Submitted By (Co./ Ind. Name)
Lew Syn Pau
Description (Please provide a detailed description of the event in the box below)
Please see below.
Name Of Person
Lee Po Lo @ Lee Khong Kee
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Lee Po Lo @ Lee Khong Kee was appointed as an Executive Director to the board of Broadway Industrial Group Limited (the Company ) since its incorporation on 28 July 1994 and as a member of the Audit Committee on 29 April 2009. Mr Lee was redesignated as a Non-Executive Director on 16 March 2012 when he retired as an Executive of the Company. After more than 3 decades tenure with the Company, Mr Lee has decided to step down in order to spend more time with his family and other commitments.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and AC Member
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Direct interest of 1,926,962 ordinary shares.
Past (for the last 5 years)
Shanghai Broadway Packaging and Insulation Materials Co., Ltd
Suzhou Broadway Plastic Packaging Co., Ltd
Shenzhen Broadway Total Packaging Co., Ltd
Chongqing Broadway Foam Applications & Total Packaging Co., Ltd
Chengdu Broadway Foam Applications & Total Packaging Co., Ltd
Wujiang Weltop Co., Ltd
Broadway Packaging (HK) Co., Ltd
Xinjiang Broadway Advanced Materials Co., Ltd
Wuxi Broadway Plastic Packaging Materials Co., Ltd
Ningbo Broadway Plastic Packaging Co., Ltd