Change - Announcement of Cessation::Cessation of Non-Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Securities
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Jul-2018 17:26:00
Status
New
Announcement Sub Title
Cessation of Non-Independent and Non-Executive Director
Announcement Reference
SG180716OTHRVQ8C
Submitted By (Co./ Ind. Name)
Pang Xinyuan
Designation
Non-Executive Chairman
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.

Additional Details

Name Of Person
Chen Yingzhu
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
16/07/2018
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?
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
01/03/2015
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
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
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
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..
Present
1. Wolong International (Hong Kong) Limited; and
2. Brook Crompton Asia Pacific Pte Ltd.