Change - Announcement of Cessation::Announcement of Cessation as Independent Director

Issuer & Securities

Issuer/ Manager
HU AN CABLE HOLDINGS LTD.
Securities
HU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jan-2015 22:06:27
Status
New
Announcement Sub Title
Announcement of Cessation as Independent Director
Announcement Reference
SG150129OTHRNQBA
Submitted By (Co./ Ind. Name)
Dai Zhi Xiang
Designation
CEO and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Mr. Chan Cheng Hai steps down from the position of Independent Director due to personal health reason. The Company would like to record its appreciation to Mr. Chan Cheng Hai for his effort and contributions during his tenure as Independent Director of the Company.

Additional Details

Name Of Person
Chan Cheng Hai
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
28/01/2015
Detailed Reason (s) for cessation
Mr. Chan Cheng Hai steps down from the position of Independent Director due to personal health reason.
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
08/12/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director.
Role and responsibilities
Independent Director.
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