Change - Announcement of Cessation::Cessation of Non-Executive Non-Independent Director - Dr. Liu Danjun

Issuer & Securities

Issuer/ Manager
SHANGHAI TURBO ENTERPRISES LTD
Securities
SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Feb-2023 20:55:33
Status
New
Announcement Sub Title
Cessation of Non-Executive Non-Independent Director - Dr. Liu Danjun
Announcement Reference
SG230201OTHREO2R
Submitted By (Co./ Ind. Name)
Hong Yong
Designation
Non-Executive Chairman and Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive and Non-Independent Director. Please refer to the information below.

Additional Details

Name Of Person
Liu Danjun
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2023
Detailed Reason (s) for cessation
Dr. Liu Danjun ("Dr Liu") has resigned as Non-Executive and Non-Independent Director of the Company, with effect from 1 February 2023, due to personal reasons.
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
01/05/2016
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.)
Non-Executive Non-Independent Director, Member of Nominating Committee.
Role and responsibilities
Non-Executive Non-Independent Director, Member of Nominating Committee.
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
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil

Attachments

Shanghai Turbo - Changes to The Compositions of The Board 1 February 2023.pdf
Total size =58K