Change - Announcement of Cessation::Cessation of Independent 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 19:52:19
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG231115OTHREJD6
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 Mr Lim Han Boon as an Independent Director of the Company.

Additional Details

Name Of Person
Lim Han Boon
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
15/11/2023
Detailed Reason (s) for cessation
Mr Lim Han Boon who has served on the Board for more than 9 years retires to facilitate Board renewal.
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
09/12/2005
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Audit Committee, Chairman of the Nominating Committee and a member of the Remuneration Committee.
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director, Chairman of the Audit Committee, Chairman of the Nominating Committee and a member of the Remuneration Committee.
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?
No
Past (for the last 5 years)
From 2007 to 2019
Marco Polo Marine Ltd.
Independent Director

From 1996 to 2019
Addvalue Technologies Ltd
Independent Director

From 2019 to 2022
Addvalue Technologies Ltd
Finance Director
Present
Nil