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

Issuer & Securities

Issuer/ Manager
CHINA FISHERY GROUP LIMITED
Securities
CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2015 06:58:39
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG150831OTHREMR8
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive Director who is also a member of the Audit and Risk Management Committee, Investment Committee and Corporate Social Responsibility Committee.

Additional Details

Name Of Person
Patrick Thomas Siewert
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
29/08/2015
Detailed Reason (s) for cessation
Competing time commitments on appointee (Patrick Thomas Siewert) coupled with current holding by CAP III-A Limited no longer requiring continuing representation on the board of directors of 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
28/07/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and members of committees of Board: Audit and Risk Management, Investment and Corporate Social Responsibility
Role and responsibilities
Non-Executive Director and members of committees of Board: Audit and Risk Management, Investment and Corporate Social Responsibility
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)
C.P. Pokpahand Company Limited
Zhejiang Kaiyuan Hotel Investment & Management (Group) Company Limited
Present
Avery Dennison Corporation
Computime Group Limited
Eastern Broadcasting Company
Natural Beauty Bio-Technology Limited
Mondelez International, Inc.
Crystal Orange Hotel Holdings Limited