Change - Announcement of Cessation::Announcement of Cessation of Executive Director and Chief Executive Officer
Issuer & Securities
ANAN INTERNATIONAL LIMITED
ANAN INTERNATIONAL LIMITED - BMG036111034 - Y35
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation of Executive Director and Chief Executive Officer
Submitted By (Co./ Ind. Name)
Zang Jian Jun
Executive Director and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Executive Director and Chief Execuitive Officer
Name Of Person
Zhao Guang Ming
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to personal career development.
Mr. Zhao Guang Ming has resigned as the Executive Director with effect from 3 September 2018. Mr. Zhao Guang Ming would continue to act as the Chief Executive Officer of AnAn International Limited until his last day of service on 7 October 2018.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer.
Role and responsibilities
Responsible for overseeing the business operations of AnAn International Limited and its subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Singapore AnAn Petrochemical & Energy Pte. Ltd.
Shanghai Dajiang Shenyuan Equity Investment Fund Management Co., Ltd