Change - Announcement of Cessation::Announcement of Cessation as Vice President

Issuer & Securities

Issuer/ Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Securities
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2021 17:35:25
Status
New
Announcement Sub Title
Announcement of Cessation as Vice President
Announcement Reference
SG210730OTHREFV2
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Vice President.

Additional Details

Name Of Person
Zhang Xingbo
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2021
Detailed Reason (s) for cessation
Mr Zhang Xingbo, a management seconded personnel of China National Aviation Fuel Group Limited, had resigned as Vice President of the Company following the completion of his secondment term with the Company.
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
01/09/2017
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Vice President
Role and responsibilities
Executive
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?
No
Past (for the last 5 years)
North American Fuel Corporation
China Aviation Fuel (Europe) Limited
Oilhub Korea Yeosu Co., Ltd
Present
China National Aviation Fuel TSN-PEK Pipeline Transportation Corporation Ltd
China Aviation Oil Xinyuan Petrochemicals Co., Ltd