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

Issuer & Securities

Issuer/ Manager
ACE ACHIEVE INFOCOM LIMITED
Securities
ACE ACHIEVE INFOCOM LIMITED - BMG007FR1026 - A75
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Aug-2014 17:59:57
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG140808OTHRXV2I
Submitted By (Co./ Ind. Name)
Deng Zelin
Designation
Executive Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Sun Yuzhen
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
08/08/2014
Detailed Reason (s) for cessation
To pursue her other personal interest
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
17/09/2004
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and a member of Audit and Remuneration Committees
Role and responsibilities
Role and responsibilities as a Non-Executive Director, Audit Committee member and Remuneration Committee member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sister of Executive Director & Deputy Chairman, Ms Sun Yujing
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Ace Achieve Infocom Limited
Present
Nil