Change - Announcement of Cessation::Cessation of Executive 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
15-Nov-2023 19:58:16
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG231115OTHRV1TM
Submitted By (Co./ Ind. Name)
Ho Kok Weng
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Dong Lingling as an Executive Director of the Company.

Additional Details

Name Of Person
Dong Lingling
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
15/11/2023
Detailed Reason (s) for cessation
Ms Dong Lingling has decided to resign from the Board of Directors to focus on her executive roles and responsibilities on managing and overseeing the accounting functions of the Group.
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
29/04/2011
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)
1
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.)
Executive Director
Role and responsibilities
Assumed the roles and responsibilities of an Executive Director, managing and overseeing the accounting functions of the Group.
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?
Yes
Shareholding Details
554,200 ordinary shares of the Company. These shares of Ms Dong Lingling are registered in the name of Philip Securities Pte Ltd.
Past (for the last 5 years)
Nil
Present
Nil