Change - Announcement of Cessation::Announcement of Cessation as Head of Finance and Accounting Department of the subsidiaries in China

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
30-Jan-2015 19:54:37
Status
New
Announcement Sub Title
Announcement of Cessation as Head of Finance and Accounting Department of the subsidiaries in China
Announcement Reference
SG150130OTHRVKCH
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)
Ms Yi Hong steps down from the position of Head of Finance and Accounting Department (of the Group subsidiaries in China) due to personal health reason.

Additional Details

Name Of Person
Yi Hong
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
30/01/2015
Detailed Reason (s) for cessation
Ms Yi Hong steps down from the position of Head of Finance and Accounting Department (of the Group subsidiaries in China) 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
01/10/2005
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Finance and Accounting Department.
Role and responsibilities
Responsible for the overall financial management and accounting matters of the subsidiaries in China.
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
Nil.