Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ Manager
TECHCOMP (HOLDINGS) LIMITED
Securities
TECHCOMP (HOLDINGS) LIMITED - BMG872571044 - T43
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jul-2015 20:11:10
Status
New
Announcement Sub Title
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Announcement Reference
SG150702OTHRCQL3
Submitted By (Co./ Ind. Name)
Sin Sheung Nam Gilbert
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Additional Details
Name Of Person
Xu Guoping
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
02/07/2015
Detailed Reason (s) for cessation
Mr. Xu has decided to resign due to his reaching of retirement age.
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
28/05/2004
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)
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.)
Executive Director and Managing Director of Shanghai Techcomp Instrument.
Role and responsibilities
Mr. Xu is responsible for the overall house brand business 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
5,005,000 shares - direct interest
Past (for the last 5 years)
No
Present
No
Attachments
e_Resignation of director and appointent of director.pdf
c_Resignation of director and appointent of director - 2 July 2015.pdf
Total size =116K
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