Change - Announcement of Cessation::Retirement of Chairman and Chief Executive Officer

Issuer & Securities

Issuer/ Manager
CDW HOLDING LIMITED
Securities
CDW HOLDING LIMITED - BMG2022E1104 - BXE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2018 22:03:58
Status
New
Announcement Sub Title
Retirement of Chairman and Chief Executive Officer
Announcement Reference
SG180430OTHR5NKP
Submitted By (Co./ Ind. Name)
Kenneth Leong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement.

Additional Details

Name Of Person
URANO Koichi
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2018
Detailed Reason (s) for cessation
Mr URANO Koichi who retires by rotation pursuant to the Company's Bye-laws at the annual general meeting of the Company held on 30 April 2018 ("AGM"), did not seek re-election at the AGM and accordingly, retired as the Chairman of the Board and Chief Executive Officer.
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
31/03/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board and Chief Executive Officer
Role and responsibilities
Responsible of overseeing the overall management, planning and formulation of the Group's business and marketing strategies.
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?
Yes
Shareholding Details
1,331,000 ordinary shares and 1,000,000 share options
Past (for the last 5 years)
Tomoike Industrial Co., Limited
Present
Tomoike Industrial (H.K.) Limited
Tomoike Industrial (Hong Kong) Holding Limited
Crystal Display Components (Shanghai) Holding Limited
S.M.T Assembly Limited
CDW Life Science Limited
Crystal Golden Co., Limited

Attachments

CDW New Composition of Board_30Apr2018 Final.pdf
Total size =70K