Change - Announcement of Cessation::Cessation as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
SHANGHAI TURBO ENTERPRISES LTD
Securities
SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2020 21:38:10
Status
New
Announcement Sub Title
Cessation as Non-Executive Independent Director
Announcement Reference
SG200630OTHR6SNA
Submitted By (Co./ Ind. Name)
Shi Bin
Designation
Non-Executive Chairman & Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Pan Peiwen as Non-Executive Independent Director

Additional Details

Name Of Person
Pan Peiwen
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2020
Detailed Reason (s) for cessation
Not re-elected by the shareholders at the Annual General Meeting held on 30 June 2020.
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
09/06/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director
Role and responsibilities
Non-Executive Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
2020 - Present - Director Houston Kemp Pte Ltd
2017 - Present - Director Continuum Energy Levanter Pte Ltd
2017 - Present - Director Continuum Wind Energy Ltd
2017 - Present - Director Clean Energy Investing Ltd
2010 - Present - Executive Advisor EastWestWorld Private Equity Pte Ltd
2019-2020 - Chief Data Protection Officer Soverus Consultancy and Services Pte Ltd
Present
2020 - Present - Director Houston Kemp Pte Ltd
2017 - Present - Director Continuum Energy Levanter Pte Ltd
2017 - Present - Director Continuum Wind Energy Ltd
2017 - Present - Director Clean Energy Investing Ltd
2010 - Present - Executive Advisor EastWestWorld Private Equity Pte Ltd
2019-2020 - Chief Data Protection Officer Soverus Consultancy and Services Pte Ltd