Change - Announcement of Cessation::Resignation of an Independent Director

Issuer & Securities

Issuer/ Manager
YING LI INTERNATIONAL REAL ESTATE LIMITED
Securities
YING LI INTL REAL ESTATE LTD - SG1O24911883 - 5DM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Nov-2015 22:12:54
Status
New
Announcement Sub Title
Resignation of an Independent Director
Announcement Reference
SG151110OTHRJYAZ
Submitted By (Co./ Ind. Name)
Fang Ming
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Announcement of Resignation of an Independent Director and Member of the Nominating Committee

Additional Details

Name Of Person
Ho Sheng
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2015
Detailed Reason (s) for cessation
Resigned due to temporary health 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
29/04/2013
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.)
Independent Director and Member of Nominating Committee
Role and responsibilities
Independent Director and Member of Nominating 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?
Yes
Shareholding Details
300,000 Ordinary Shares
Past (for the last 5 years)
Nil
Present
Cordlife Group Ltd (Lead Independent Director), New Silkroutes Group Limited (Formerly known as Digiland International Limited) (Independent Director) and YzSide.com Private Limited (Director)