Change - Announcement of Cessation::RESIGNATION OF GROUP VICE PRESIDENT

Issuer & Securities

Issuer/ Manager
YANLORD LAND GROUP LIMITED
Securities
YANLORD LAND GROUP LIMITED - SG1T57930854 - Z25
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Mar-2019 19:31:44
Status
New
Announcement Sub Title
RESIGNATION OF GROUP VICE PRESIDENT
Announcement Reference
SG190301OTHRRAP1
Submitted By (Co./ Ind. Name)
Sau Ean Nee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Vice President

Additional Details

Name Of Person
Wang Zhe
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
01/03/2019
Detailed Reason (s) for cessation
To pursue personal interest
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
03/04/2018
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Vice President
Role and responsibilities
Responsible mainly for Yanlord group of companies' financing activities.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil