Change - Announcement of Cessation::Resignation of Vice President

Issuer & Securities

Issuer/ Manager
SUNRISE SHARES HOLDINGS LTD.
Securities
SUNRISE SHARES HOLDINGS LTD. - SG0581008505 - 581
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jan-2022 19:06:18
Status
New
Announcement Sub Title
Resignation of Vice President
Announcement Reference
SG220126OTHRF6SW
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Foo Quee Yin, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271

Additional Details

Name Of Person
Huang Rui
Age
34
Is effective date of cessation known?
Yes
If yes, please provide the date
13/02/2022
Detailed Reason (s) for cessation
Mr. Huang Rui will step down from the management role as a Vice President of the Company to pursue his personal interest and devote more time to his personal commitments.

After having interviewed Mr. Huang Rui and to the best of its knowledge, the Sponsor is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Huang Rui as Vice President 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
08/03/2019
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Vice President
Role and responsibilities
Vice President. Mr. Huang Rui is responsible for marketing development and performance management, including but not limited to market research and forecast, customization of project plan and information management.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nephew of Mr Wong Siu Fai (Executive Director and Controlling shareholder of the Company).
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
March 2019- April 2021
New Zealand Luck Star Investment Limited
March 2019 - April 2021
New Zealand Sunrise Development Limited
Present
1. LStar Family Office Pte. Ltd. 2. Hong Kong Sunrise Industrial Development Limited
3. Hong Kong Sunrise Consultant Limited
4. Hong Kong Sunrise Group Holdings Limited
5. H Asset Management Co. Limited
6. H Wealth Management Co. Limited
7. Union Gate Limited