Change - Announcement of Cessation::Retirement as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
CHINA SKY CHEMICAL FIBRE CO., LTD.
Securities
CHINA SKY CHEM FIBRE CO., LTD. - KYG211051043 - E90
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Mar-2018 17:32:57
Status
New
Announcement Sub Title
Retirement as Non-Executive Independent Director
Announcement Reference
SG180305OTHRHKRC
Submitted By (Co./ Ind. Name)
He Zhidong
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement as Non-Executive Independent Director.

All information disclosed in this announcement is as at 31 August 2015, i.e. the date of retirement of Mr Tan Yew Chee William.

Additional Details

Name Of Person
Tan Yew Chee William
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2015
Detailed Reason (s) for cessation
Retired and did not seek for re-election at the Company's Annual General Meeting held on 31 August 2015.
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
13/09/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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 Independent Director, Chairman of the Nominating Committee, a member of the Audit Committee and Remuneration 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)
Nil
(as at 31 August 2015)
Present
Nil
(as at 31 August 2015)