ANNOUNCEMENT OF RESIGNATION OF EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *
SUNSHINE HOLDINGS LIMITED
Company Registration No.
CT-140095
Announcement submitted on behalf of
SUNSHINE HOLDINGS LIMITED
Announcement is submitted with respect to *
SUNSHINE HOLDINGS LIMITED
Announcement is submitted by *
Foo Soon Soo
Designation *
Company Secretary
Date & Time of Broadcast
14-Nov-2007 20:58:53
Announcement No.
00271
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Feng Aiping
Age *
41
Effective Date of Resignation *
12/11/2007
Detailed Reason(s) for resignation *
Mdm Feng resigned due to health reason.
Date of Appointment to current position *
26/10/2006
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and President
Role and responsibilities *
Mdm Feng responsible for the overall management of the business of our Group.
Does the AC have a minimum of 3 members (taking into account this resignation)? *
Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *
2
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *
1
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Jian Ye Housing Group (China) Co., Ltd
Present
Nil
Shareholding * in the listed issuer and its subsidiaries *
Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No
Footnotes
The Initial Public Offering of the Company's was sponsored by UOB Asia Limited.
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