Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Securities
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Nov-2016 18:07:09
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG161103OTHREH37
Submitted By (Co./ Ind. Name)
Xiao Ziliang
Designation
Chief Executive Officer / Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Xu Ping Wen as Independent Director of the Company

Additional Details

Name Of Person
Xu Ping Wen
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
03/11/2016
Detailed Reason (s) for cessation
Mr Xu Ping Wen has resigned as director due to his other work commitments.

Upon his resignation, Mr Xu Ping Wen will be relinquishing his positions as the Independent Director, the Chairman of Remuneration Committee, the member of the Audit and Risk Committee and Nominating Committee of the Company.
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
20/03/2004
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee, member of the Audit and Risk Committee and Nominating Committee
Role and responsibilities
Independent Director, Chairman of Remuneration Committee, member of the Audit and Risk Committee and Nominating Committee
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)
NIL
Present
Shanghai Guangfa Law Firm