Change - Announcement of Cessation::RESIGNATION OF MANAGING DIRECTOR AND EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
CHINA INTERNATIONAL HOLDINGS LIMITED
Securities
CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2024 18:14:54
Status
New
Announcement Sub Title
RESIGNATION OF MANAGING DIRECTOR AND EXECUTIVE DIRECTOR
Announcement Reference
SG240430OTHR4GC8
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Managing Director and Executive Director.

Additional Details

Name Of Person
Zhang Rongxiang
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2024
Detailed Reason (s) for cessation
Mr Zhang Rongxiang ("Mr Zhang") is currently the Managing Director and Executive Director of the Company. Following the retirement of Mr Chee Teck Kwong Patrick as Independent Director at the Company's annual general meeting and the re-composition of the board size and diversity, Mr Zhang resigned as Managing Director and Executive Director of the Company and will be appointed as General Manager of the 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
15/01/1999
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.)
Managing Director and Executive Director
Role and responsibilities
Executive - Mr Zhang oversees the development, expansion and operation management of the Group's main business activities.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
280,550 Ordinary Shares
Other Directorships
Past (for the last 5 years)
- Beijing Kaiyuanwanjia Management Consulting Company Limited
- Yichang Xinshougang Property Development Company Limited
- CIHL Haimen (Tianjin) Enterprise Ltd
- Tianjin Bridge Investment Co. Ltd
Present
- China International Holdings Limited
- Beijing Jinlongshidai Investment Limited
- Jing Wealth Investment Enterprise Limited
- Tianjin City Ningqu Industry Development Limited
- Tianjin Zhongchengjianfa Development Limited
- CIHL (Tianjin) Haihe Development Limited
- Beijing Century Aodu Kaiyuan Technology Co., Ltd
- Beijing Jinlong Sunshine Technology Development Co., Ltd
- Beijing Zhongyuan Datong Real Estate Development Co., Ltd
- Zhongxiang (Tianjin) Bridge Construction Co., Ltd
- CIHL (Tianjin) Water Development Company Limited
- CIHL (Tianjin) City Development Limited
- Tianjin Lingang Water Co., Ltd
- China Infrastructure Management (Hong Kong) Limited
- China (Tianjin) Water Resources Limited
- CIHL Development Limited
- Pinnacle China Limited
- MKS Equities Limited