Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager
8TELECOM INTL HOLDINGS CO LTD
Securities
8TELECOM INTL HOLDINGS CO LTD - BMG3087Y2074 - AZG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2016 19:39:47
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG160428OTHRHUI5
Submitted By (Co./ Ind. Name)
Ye Tianyun
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Retirement of Yu Chunxiang as Executive Director of the Company

Additional Details

Name Of Person
Yu Chunxiang
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2016
Detailed Reason (s) for cessation
Mr Yu Chunxiang withdrew his consent for re-election as a director at the Annual General Meeting of the Company held on 28 April 2016 ("AGM"). He therefore retires as a director of the Company at the conclusion of the AGM.
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
18/01/2004
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)
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. Responsible for overseeing the Group's telecommunications engineering projects business
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
Zhejiang Andison Information and Technology Co., Ltd