Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
CHINA FLEXIBLE PACKAGING HOLDINGS LIMITED
Securities
CHINA FLEXIBLE PACK HLDG LTD - BMG2108U1119 - BCX
CHINA FLEXIBLE PACK W191205 - BMG2108U1291 - CBCW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Oct-2017 19:23:09
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG171011OTHRS0QT
Submitted By (Co./ Ind. Name)
Kit Chan
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Prof Du Jinmin as an Independent Director.

Additional Details

Name Of Person
Du Jinmin
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
13/10/2017
Detailed Reason (s) for cessation
Resignation as Independent Director following the delisting of the Company from the Official List of the Singapore Exchange Securities Trading Limited with effect from 12 October 2017.
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
26/06/2009
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Member of the Audit, Nominating and Remuneration Committees
Role and responsibilities
Non-executive Director
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