Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
LUXKING GROUP HOLDINGS LIMITED
Securities
LUXKING GROUP HOLDINGS LIMITED - BMG570141058 - BKK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Oct-2019 18:15:15
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG191021OTHRSS3F
Submitted By (Co./ Ind. Name)
Leung Chee Kwong
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

Additional Details

Name Of Person
Chan Kin Sang
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
21/10/2019
Detailed Reason (s) for cessation
Retired at the Company's Annual General Meeting held on 21 October 2019.
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
17/06/2005
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)
2
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.)
Independent Director, Chairman of the Remuneration Committee, members of the Audit Committee and Nominating Committee.
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director, Chairman of the Remuneration Committee, members of the Audit Committee and Nominating Committee.
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?
Yes
Shareholding Details
Mr Chan Kin Sang is deemed interest in 5,000 shares registered in the name of CIMB-GK Securities Pte Ltd.
Past (for the last 5 years)
1. China Taifeng Beddings Holdings Ltd
2. Tianhe Chemicals Group Limited
3. China Precious Metal Resources Holdings Co., Limited
4. Runway Global Holdings Company Limited
5. Tianjin Teda Biomedical Engineering Co., Ltd.
6. Combest Holdings Limited
7. China Healthcare Enterprise Group Limited
Present
1. Pan Hong Holdings Group Limited
2. China Fortune Financial Group Limited
3. Guanghe Landscape Culture Communication Co., Ltd, Shanxi
4. Pak Tak International Limited
5. Huakang Biomedical Holdings Company Limited