Change - Announcement of Cessation::Resignation of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
YING LI INTERNATIONAL REAL ESTATE LIMITED
Securities
YING LI INTL REAL ESTATE LTD - SG1O24911883 - 5DM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2015 16:56:32
Status
New
Announcement Sub Title
Resignation of Non-Executive and Non-Independent Director
Announcement Reference
SG151231OTHR1NZR
Submitted By (Co./ Ind. Name)
Fang Ming
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive and Non-Independent Director

Additional Details

Name Of Person
He Zhao Ju @ Danny Ho
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2016
Detailed Reason (s) for cessation
Due to heavy personal work commitments.
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
26/09/2008
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director and a member of Audit Committee and Risk Committee
Role and responsibilities
Non-Executive and Non-Independent Director
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)
-
Present
ARCAsia Opportunities Limited, Leap Forward Holdings Ltd, Harvest Season Pte. Ltd., Magic Wave Pte. Ltd., Misa Travel Pte Ltd, Shengrui International Pte. Ltd., Shengrui Transmission Corporation Limited, WH Shengrui Powerstrain Co., Ltd and Zana Asia Fund Limited