Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND DIRECTOR

Issuer & Securities

Issuer/ Manager
ASIA FASHION HOLDINGS LIMITED
Securities
ASIA FASHION HOLDINGS LIMITED - BMG0539Q1217 - BQI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jan-2017 17:18:09
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND DIRECTOR
Announcement Reference
SG170117OTHRHIYD
Submitted By (Co./ Ind. Name)
CHONG TIN YAM, ALEX
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND DIRECTOR

Additional Details

Name Of Person
WANG HUAI DONG
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
18/01/2017
Detailed Reason (s) for cessation
Due to other personal commitments.
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
27/10/2015
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman
Non-Executive Director
Member of Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Overall corporate direction and business strategies.
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
Past (for the last 5 years)
Director of T&C Holding, Inc., Japan
Present
Director of T&C Holding, Inc., Japan