Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED
Securities
CHINA TAISAN TECH GRP HLDGSLTD - SG1BC5000005 - AZW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Aug-2017 00:24:03
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG170830OTHRT5L2
Submitted By (Co./ Ind. Name)
CHOI CHEUNG KONG
Designation
EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director

Additional Details

Name Of Person
Chen Jia Ji
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
29/08/2017
Detailed Reason (s) for cessation
Retired from Listed company and pursue other interest
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
17/08/2011
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Mr. Chen Jia Ji ( Mr. Chen ) is responsible for assisting the Chief Executive Officer and General Manger in the daily operations. Mr. Chen is also a director of the Company s subsidiary, Jinjiang Lianjie Textile Printing & Dyeing Industrial Co., Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
Jinjiang Lianjie Textile Printing & Dyeing Industrial Co., Ltd.