Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
OUHUA ENERGY HOLDINGS LIMITED
Securities
OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Feb-2021 18:02:29
Status
New
Announcement Sub Title
CESSATION OF EXECUTIVE DIRECTOR
Announcement Reference
SG210222OTHRQ6XV
Submitted By (Co./ Ind. Name)
LIANG GUO ZHAN
Designation
EXECUTIVE CHAIRMAN
Effective Date and Time of the event
22/02/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
CESSATION OF EXECUTIVE DIRECTOR

Additional Details

Name Of Person
YE TIAN SHUN
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
22/02/2021
Detailed Reason (s) for cessation
He will be contributing to the Group in another capacity as a Senior Executive in Chaozhou Huafeng (Group) Ltd., a related company of Ouhua Energy Holdings Limited.
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
14/08/2008
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
Role and responsibilities
Executive Director
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)
None
Present
None