Change - Announcement of Cessation::Cessation of Head of Sales, Marketing and Development

Issuer & Securities

Issuer/ Manager
CHIWAYLAND INTERNATIONAL LIMITED
Securities
CHIWAYLAND INTERNATIONAL LTD - SG1AA6000000 - ACW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jan-2015 17:40:22
Status
New
Announcement Sub Title
Cessation of Head of Sales, Marketing and Development
Announcement Reference
SG150130OTHR1JB3
Submitted By (Co./ Ind. Name)
Qian Jianrong
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
UOB Kay Hian Private Limited was the financial adviser to the Company for the acquisition of the entire issued and paid up share capital of Chiwayland Group (Singapore) Pte Ltd. (the "Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement.

Additional Details

Name Of Person
Jin Haojie
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
30/01/2015
Detailed Reason (s) for cessation
Mr. Jin Haojie relinquished from his role as the Head of Sales, Marketing and Development to pursue other career opportunities.
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?
Yes
If Yes, Please provide full details
The Company is in the midst of identifying a suitable and qualified replacement to fill the position. During the interim, Mr Li Bin, the Executive Director and Chief Operating Officer will assist in overseeing the sales and marketing activities of the Group.
Date of Appointment to current position
05/01/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Sales, Marketing and Development
Role and responsibilities
Responsible for overseeing the Group s sales and marketing activities as well as site selection.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
No
Present
No