Change - Announcement of Cessation::RESIGNATION OF VICE PRESIDENT, HUMAN RESOURCES

Issuer & Securities

Issuer/ Manager
GMG GLOBAL LTD
Securities
GMG GLOBAL LTD - SG1BA6000008 - AXJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-May-2016 17:44:15
Status
New
Announcement Sub Title
RESIGNATION OF VICE PRESIDENT, HUMAN RESOURCES
Announcement Reference
SG160511OTHR6VAO
Submitted By (Co./ Ind. Name)
Li Xuetao
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Mr Ni Yong Bing, Vice President, Human Resources has resigned from the Company and his last day of service will be on 31 May 2016. The Board and management wish to thank him for his past services / contributions to the Company.

Please see below.

Additional Details

Name Of Person
Ni Yong Bing
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2016
Detailed Reason (s) for cessation
To pursue 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
01/02/2014
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Vice President, Human Resources
Role and responsibilities
Executive. Responsible for the Group's Human Resources.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil