Change - Announcement of Cessation::Cessation of General Manager, Finance Department

Issuer & Securities

Issuer/ Manager
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Securities
CHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Nov-2015 17:26:21
Status
New
Announcement Sub Title
Cessation of General Manager, Finance Department
Announcement Reference
SG151106OTHR9D9J
Submitted By (Co./ Ind. Name)
Lim Lay Hoon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager, Finance Department

Additional Details

Name Of Person
Chin Wenn
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
06/11/2015
Detailed Reason (s) for cessation
As part of reorganisation of the Finance and Corporate Departments, Ms Chin Wenn has relinquished her position as the General Manager of the Finance Department and redesignated as Chief Manager (Risk Management) 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
01/04/2003
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.)
General Manager, Finance Department
Role and responsibilities
Management of accounting, financial, treasury and tax functions
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?
Yes
Shareholding Details
442,050 ordinary shares in the capital of the listed issuer
Past (for the last 5 years)
Nil
Present
Nil