Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
SINOTEL TECHNOLOGIES LTD.
Securities
SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jul-2015 18:33:51
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG150723OTHRY01D
Submitted By (Co./ Ind. Name)
Jia Yue Ting
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director - Strategic Development

Additional Details

Name Of Person
Pan Liang
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
23/07/2015
Detailed Reason (s) for cessation
To pursue other career opportunities
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
21/09/2007
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director - Strategic Development
Role and responsibilities
Pan Liang is responsible for the business development and investment and corporate finance matters of the Group.
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
XBell Union Communication Technology Limited