Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR (CHEN XIAOYIN)

Issuer & Securities

Issuer/ Manager
CEFC INTERNATIONAL LIMITED
Securities
CEFC INTERNATIONAL LIMITED - BMG1989W1055 - Y35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Feb-2015 17:33:26
Status
New
Announcement Sub Title
CESSATION OF EXECUTIVE DIRECTOR (CHEN XIAOYIN)
Announcement Reference
SG150217OTHRP37W
Submitted By (Co./ Ind. Name)
ONG BENG HONG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION OF EXECUTIVE DIRECTOR (CHEN XIAOYIN)

Additional Details

Name Of Person
CHEN XIAOYIN
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
17/02/2015
Detailed Reason (s) for cessation
For other job opportunities and career advancement
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
02/12/2013
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)
2
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 and Vice President for Human Resources & Administration.
Role and responsibilities
Chen Xiaoyin was in charge of the human resource and administration department.
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)
None
Present
None