Change - Announcement of Cessation::Cessation of Non-Independent and Non-Executive Director
Issuer & Securities
BROOK CROMPTON HOLDINGS LTD.
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Non-Independent and Non-Executive Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Chen Yingzhu as a Non-Independent and Non-Executive Director.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resignation is part of management restructuring to re-designate Ms Chen's position to focus on distribution sales and customer services of the ultimate holding 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-executive Director and a member of the Nominating Committee.
Role and responsibilities
Roles and responsibilities of a Non-Independent Non-executive Director and a member of the Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1. ATB Austria Antriebstechnik AG;
2. Wolong Electric Group Co. Ltd;
3. ATB Server d.o.o.;
4. ATB Tamel S.A.;
5. Schorch Berteiligungs GmbH;
6. ATM Motors (Wuhan) Co. Ltd; and
7. Hong Kong Wolong Holdings Group Co. Ltd..
1. Wolong International (Hong Kong) Limited; and
2. Brook Crompton Asia Pacific Pte Ltd.