Change - Announcement of Cessation::Cessation of Executive Director
Issuer & Securities
Issuer/ Manager
ZIWO HOLDINGS LTD.
Securities
ZIWO HOLDINGS LTD. - SG1Y74948866 - I9T
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2016 19:47:59
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG160630OTHR3HJ1
Submitted By (Co./ Ind. Name)
Ting Chun Yuen
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director
Additional Details
Name Of Person
Zhuang Qingquan
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2016
Detailed Reason (s) for cessation
To pursue personal interests
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
25/08/2009
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.)
Executive Director
Role and responsibilities
Responsible for overseeing Group's general sales plans, marketing positioning strategies and products promotion 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?
Yes
Shareholding Details
2,000,000 Shares
Past (for the last 5 years)
Nil
Present
Nil
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