Change - Announcement of Cessation::Announcement of Cessation of Non-Independent Director

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-2015 17:32:14
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Independent Director
Announcement Reference
SG150730OTHR3D6G
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Change of BP-Nominee Director on the Board of China Aviation Oil (Singapore) Corporation Ltd

Additional Details

Name Of Person
Alan Haywood
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2015
Detailed Reason (s) for cessation
Alan Haywood has assumed a new role within the BP 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
24/02/2011
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive, Non-Independent Director, Chairman of the Risk Management Committee and a member of the Audit Committee
Role and responsibilities
Non-Executive
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)
BP Oil International Limited
Britannic Trading Limited
BP Gas Marketing Limited
Britannic Energy Trading Limited
Pearl River Delta Investments Limited
Guangdong Investments Limited
BP Investments Asia Limited
Britannic Investments Iraq Limited
Britannic Strategies Limited
Guangdong Dapeng LNG
Company Ltd
International Swaps and Derivatives Association (USA)
Present
Atlantic 2/3 UK Holdings Limited
BP America Production Company
BP Asia Pacific Holdings Limited
BP Capital Markets p.l.c.
BP Car Finance Limited
BP Corporate Holdings Limited
BP Finance p.l.c.
BP Global Investments Limited
BP Holdings North America Limited
BP International Limited
BP Investment Management Limited
BP Properties Limited
BP Shipping Limited
BTC Pipeline Holding Company Limited
The BP Share Plans Trustees Limited
The Consolidated Petroleum Company Limited
Brian Hyde Limited