Change - Announcement of Cessation::Announcement of Cessation as Independent Director

Issuer & Securities

Issuer/ Manager
HU AN CABLE HOLDINGS LTD.
Securities
HU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2016 20:03:31
Status
New
Announcement Sub Title
Announcement of Cessation as Independent Director
Announcement Reference
SG160425OTHRWF6X
Submitted By (Co./ Ind. Name)
Dai Zhixiang
Designation
CEO and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Mr. Richard Tan Kheng Swee had stepped down from the position of an Independent Director of the Company due to a potential conflict situation. The Company would like to record its appreciation to Mr. Richard Tan Kheng Swee for his effort and contributions during his tenure as Independent Director of the Company. Further to the above, the Company wishes to inform Shareholders that a potential new independent director had been identified and would be appointed in due course.

Additional Details

Name Of Person
Richard Tan Kheng Swee (Chen Qingrui)
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2016
Detailed Reason (s) for cessation
Mr. Richard Tan Kheng Swee had stepped down from the position of an Independent Director of the Company due to a potential conflict situation.
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
19/01/2016
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Independent Director
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)
Medtecs International Corporation Limited
Present
1. Dapai International Holdings Co., Limited
2. Mirach Energy Limited
3. Jumbo Group Limited