Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
SUNRISE SHARES HOLDINGS LTD.
Securities
SUNRISE SHARES HOLDINGS LTD. - SG0581008505 - 581
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Apr-2020 22:10:48
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG200423OTHR3JV1
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and reviewed by the sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr Pong Chen Yih, Chief Operating Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Additional Details

Name Of Person
Huang Anna Yi
Age
31
Is effective date of cessation known?
Yes
If yes, please provide the date
23/04/2020
Detailed Reason (s) for cessation
Ms Huang Anna Yi would like to devote more time to her family commitments and her personal obligations.

After having interviewed Ms Huang Anna Yi and to the best of its knowledge, the Company's sponsor, Novus Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no material reasons for the cessation of Ms Huang Anna Yi as a Non-Executive Director.
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
23/04/2018
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and a member of the Audit Committee, the Remuneration Committee and the Nominating Committee
Role and responsibilities
Fulfilling the responsibilities of Non-Executive Director and as a member of the Audit Committee, the Remuneration Committee and the Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
- Daughter of Mr. Wong Siu Fai, Executive Director, Chairman and controlling shareholder of the Company
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
- China Channel Technologies Limited
- Hong Kong Tong Lin Holdings Limited
- Aim Billion Investment Ltd.
- Wealth Investment & Development Limited
- Sunrise Industrial (Singapore) Pte. Ltd.
- Faithful Success Investment Limited
- Golden International Creation Limited
Present
- Hong Kong Sunrise Group Holdings Ltd.
- Sunrise Wealth Management Pte. Ltd.
- Hong Kong Sunrise Wealth Management Company Limited
- Hong Kong Sunrise Asset Management Limited
- H Asset Management Co. Limited
- LC International Holdings Pte. Ltd.
- H Wealth Management Co. Limited
- Prosperity Luck Overseas Inc.
- Hope Prosperity Management Limited
- Wealth Investment & Development Limited
- Luck Star Investment & Development Co., Limited
- New Zealand Luck Star Investment Limited
- Ample Prosperity Group Limited
- Union Gate Limited
- Zhong Yee (HK) Investment & Management Limited