Change - Announcement of Cessation::CESSATION AS NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
AVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
Securities
AVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jul-2015 18:35:36
Status
New
Announcement Sub Title
CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement Reference
SG150702OTHRKUL6
Submitted By (Co./ Ind. Name)
Dr Diao Weicheng
Designation
Executive Chairman
Effective Date and Time of the event
02/07/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the below.

Additional Details

Name Of Person
Huang Yongfeng
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
02/07/2015
Detailed Reason (s) for cessation
To pursue other career opportunities
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
31/03/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive director
Role and responsibilities
N.A.
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)
Director of Shenzhen AVIC Resources Co., Ltd; Managing director of Castic-SMP Machinery Corporation Limited
Present
Director of Fiyta Holdings Limited; Director of AVIC Real Estate Co., Ltd.; Director of Rainbow Department Store Co., Ltd; Director of Tianma Microelectronics Co., Ltd