Change - Announcement of Cessation::Cessation as an Executive Director and Chief Operating Officer
Issuer & Securities
ANCHUN INTERNATIONAL HOLDINGS LTD.
ANCHUN INTERNATIONAL HLDGS LTD - SG2C33962847 - MF5
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as an Executive Director and Chief Operating Officer
Submitted By (Co./ Ind. Name)
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Liang Gong Zeng ("Mr Liang") as an Executive Director and Chief Operating Officer
Name Of Person
Liang Gong Zeng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Other personal commitments.
Mr Liang will continue to serve as a deputy general manager with Hunan Anchun, the Company's wholly-owned subsidiary.
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.)
Role and responsibilities
Mr Liang is currently in charge of the Subsidiary's R&D Division, which remains unchanged after this resignation.
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?
Deemed to be interested in 44,700,000 ordinary shares held by Giant Yield Global Limited
Past (for the last 5 years)