Change - Announcement of Cessation::Resignation of Joint Company Secretary

Issuer & Securities

Issuer/ Manager
CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Securities
CHINA SUNSINE CHEM HLDGS LTD - SGXE54479022 - QES
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Mar-2023 20:39:53
Status
New
Announcement Sub Title
Resignation of Joint Company Secretary
Announcement Reference
SG230330OTHRZPRY
Submitted By (Co./ Ind. Name)
Xu Cheng Qiu
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Joint Company Secretary

Additional Details

Name Of Person
Tong Yiping
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
30/03/2023
Detailed Reason (s) for cessation
Relinquishment of Role as Joint Company Secretary upon Appointment as Executive Director 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
23/10/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer and Joint Company Secretary
Role and responsibilities
Mr Tong is primarily responsible for overseeing the financial operations of the Group.
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
Deemed interest of 40,000 ordinary shares in the listed issuer
Other Directorships
Past (for the last 5 years)
None
Present
None