Change - Announcement of Cessation::Resignation of Vice President (Production and Research & Development)

Issuer & Securities

Issuer/ Manager
SOUTHERN PACKAGING GROUP LIMITED
Securities
SOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jan-2018 17:22:15
Status
New
Announcement Sub Title
Resignation of Vice President (Production and Research & Development)
Announcement Reference
SG180102OTHR073R
Submitted By (Co./ Ind. Name)
Pan Shun Ming
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Guo Wei as the Vice President (Production and Research & Development) of the Company with effect from 31 December 2017.

Additional Details

Name Of Person
Guo Wei
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2017
Detailed Reason (s) for cessation
Retired.
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?
Yes
If Yes, Please provide full details
There will be no new appointment following Mr Guo's resignation and his role as Vice President (Operation and Research & Development) will be assumed by the Chief Operating Officer of the Company, Mr Li Yonghua.

The Board expresses its appreciation to Mr Guo Wei for his dedication and invaluable contribution during his tenure of service.
Date of Appointment to current position
12/11/2004
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)
3
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.)
Vice President (Production and Research & Development)
Role and responsibilities
roles and responsibilities of Vice President in respect of production and Research & Development of the Group
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