Change - Announcement of Cessation::Resignation of Chief Financial Officer and Company Secretary

Issuer & Securities

Issuer/ Manager
CHINA ESSENCE GROUP LTD.
Securities
CHINA ESSENCE GROUP LTD. - KYG2111N1043 - G54
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Sep-2015 17:06:10
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer and Company Secretary
Announcement Reference
SG150910OTHRPK7N
Submitted By (Co./ Ind. Name)
Er Kwong Wah
Designation
Non-Executive Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Additional Details

Name Of Person
Yap Kong Wai
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
09/09/2015
Detailed Reason (s) for cessation
To pursue other personal interests.
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
23/08/2013
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
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer and Company Secretary
Role and responsibilities
Mr Yap Kong Wai is responsible for the accounting and financial matters of the Group. He is also responsible for implementing the Group's internal controls and corporate governance practices.
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
Nil

Attachments