ANNOUNCEMENT OF CESSATION AS VICE PRESIDENT OF THE GROUP
* Asterisks denote mandatory information
Name of Announcer *
HU AN CABLE HOLDINGS LTD.
Company Registration No.
200810320N
Announcement submitted on behalf of
HU AN CABLE HOLDINGS LTD.
Announcement is submitted with respect to *
HU AN CABLE HOLDINGS LTD.
Announcement is submitted by *
DAI ZHI XIANG
Designation *
CEO AND EXECUTIVE CHAIRMAN
Date & Time of Broadcast
05-Mar-2014 18:09:44
Announcement No.
00113
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Xie Chun Lin
Age *
38
Is Effective Date of Cessation known? *
Yes
05/03/2014
Detailed Reason(s) for cessation *
Due to other personal commitment.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
24/03/2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Vice President of the Group
Role and responsibilities *
Executive. Responsible for the business development and strategic directions of the Group, as well as oversees the accounting and internal control functions of the Group's subsidiaries in China.
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
Shareholding
* in the listed issuer and its subsidiaries *
Xie Chun Lin holds 1,950,000 ordinary shares in the Company, representing 0.193% of the issued share capital of the Company.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil
Present *
Nil
Footnotes
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