Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jun-2024 23:52:30
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG240610OTHRP8N0
Submitted By (Co./ Ind. Name)
Guo Wenjun
Designation
Deputy Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Chan Siew Wei as an Independent Director of the Company.

Additional Details

Name Of Person
Chan Siew Wei
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
28/06/2024
Detailed Reason (s) for cessation
Mr Chan Siew Wei who has served on the Board for more than 9 years retires to facilitate Board renewal.
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
15/05/2012
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)
0
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.)
Independent Director, Chairman of the Audit Committee and Remuneration Committee, Member of the Nominating Committee
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director, Chairman of the Audit Committee and Remuneration Committee, Member of the Nominating Committee
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?
No
Past (for the last 5 years)
From 2019 - 2020
USP Group Limited
Position held: Independent Director
Present
(1) Toplink Pacific Pte Ltd
Position held: Director
(2) World Future Foundation Ltd
Position held: Director
(3) Diona Singapore Pte Ltd
Position held: Director
(4) Xtent Technologies Private Limited
Position held: Director
(5) Final Mile Logistics Pte Ltd
Position held: Director
(6) Suvidha Retail Services Pte Ltd
Position held: Director
(7) Jvee Textiles Pte Ltd
Position held: Director
(8) APACT limited
Position held: Director