Change - Announcement of Cessation::Cessation as Non-Executive Independent Director
Issuer & Securities
SHANGHAI TURBO ENTERPRISES LTD
SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Non-Executive Independent Director
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Leng Yew Chee Philip as Non-Executive Independent Director
Name Of Person
Leng Yew Chee Philip
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Not re-elected by shareholders at the Annual General Meeting held on 30 April 2019
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director
Role and responsibilities
Chairman of Audit Committee, Member of Nominating Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
2018 - Independent Director and Chairman of Audit Committee of Innopac Holdings Pte Ltd
2018 - Present
Innopac Holdings Pte Ltd, Independent Director and Chairman of Audit Committee