Change - Announcement of Cessation::Retirement of an Independent Director who is the Chairman of the Audit Committee
Issuer & Securities
YING LI INTERNATIONAL REAL ESTATE LIMITED
YING LI INTL REAL ESTATE LTD - SG1O24911883 - 5DM
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of an Independent Director who is the Chairman of the Audit Committee
Submitted By (Co./ Ind. Name)
Executive Chairman and Group CEO
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement of an Independent Director who is the Chairman of the Audit Committee.
Name Of Person
Lim Yeow Hua @ Lin You Qin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Lim Yeow Hua @ Lin You Qin is subject to retirement pursuant to Article 90 of the Company's Constitution and did not wish to seek re-election due to personal commitment. Accordingly, he retired at the conclusion of the Annual General Meeting and stepped down as the Lead Independent Director and Chairman of the Audit and Nominating Committees.
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.)
Lead Independent Director and Chairman of the Audit and Nominating Committees.
Role and responsibilities
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)
(1) Advanced Integrated Manufacturing Corp Ltd
(2) Great Group Holdings Limited
(3) China Minzhong Food Corporation Limited
(4) Eratat Lifestyle Limited
(5) Fujian Minzhong Co. Ltd.
(1) Accrelist Ltd.
(2) Asia Pacific Business Consultants Pte Ltd
(3) Global Business Management Services Pte Ltd
(4) KSH Holdings Limited
(5) KTL Global Limited
(6) Oxley Holdings Limited
(7) Select Medical Services Ltd