Change - Announcement of Cessation::Cessation of General Manager - Production and Quality Control

Issuer & Securities

Issuer/ Manager
DUKANG DISTILLERS HLDGS LTD
Securities
DUKANG DISTILLERS HLDGS LTD - BMG2860H1007 - GJ8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Nov-2014 18:00:30
Status
New
Announcement Sub Title
Cessation of General Manager - Production and Quality Control
Announcement Reference
SG141117OTHRWM2S
Submitted By (Co./ Ind. Name)
Zhou Tao
Designation
Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager - Production and Quality Control

Additional Details

Name Of Person
Wan Baojian
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
17/11/2014
Detailed Reason (s) for cessation
Retirement
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
01/06/2005
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)
3
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.)
General Manager - Production and Quality Control
Role and responsibilities
Mr Wan Baojian is responsible for assisting the Group's Chief Engineer in product development and takes charge of the Group's daily production activities.
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)
Nil
Present
Nil