Change - Announcement of Cessation::Cessation of Chairman and CEO

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jun-2024 23:56:41
Status
New
Announcement Sub Title
Cessation of Chairman and CEO
Announcement Reference
SG240610OTHRSM15
Submitted By (Co./ Ind. Name)
Guo Wenjun
Designation
Deputy Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Zhai Kebin as Executive Chairman and CEO of the Company.

Additional Details

Name Of Person
Zhai Kebin
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
28/06/2024
Detailed Reason (s) for cessation
Mr Zhai Kebin ("Mr Zhai") did not seek for re-election and he retired at the Company's Annual General Meeting to pursue his other interests and opportunity.

Following Mr Zhai's retirement, Mr Zhai ceased to be the Executive Chairman and Chief Executive Officer of the Company.
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
30/11/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
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.)
CEO and Executive Chairman
Role and responsibilities
Assumed the roles and responsibilities of a CEO and Executive Chairman and responsible for managing and overseeing the overall business strategy and development of the Group.
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?
Yes
Shareholding Details
8,750,000 Ordinary Shares of the Company. The Shares of Mr Zhai Kebin are registered in the name of UOB Kay Hian Holdings Limited.
Past (for the last 5 years)
Nil
Present
1) Zhengzhou Tiandi Xincheng Industrial Co., Ltd
Position held: Legal representative, Chairman and General Manager

2) Zhengzhou Yixing Real Estate Co., Ltd
Position held: Legal representative, Chairman and
General Manager

3) Zhengzhou Nongtao Electronic Commerce Co., Ltd
Position held: Director