Change - Announcement of Cessation::Resignation of Executive Director and Chief Executive Officer

Issuer & Securities

Issuer/ Manager
HU AN CABLE HOLDINGS LTD.
Securities
HU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Nov-2017 18:25:39
Status
New
Announcement Sub Title
Resignation of Executive Director and Chief Executive Officer
Announcement Reference
SG171106OTHRP2TK
Submitted By (Co./ Ind. Name)
Gao Hong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Yang Yinghua as Executive Director and Chief Executive Officer of Hu An Cable Holdings Ltd..

Additional Details

Name Of Person
YANG YINGHUA
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
03/11/2017
Detailed Reason (s) for cessation
Mr Yang Yinghua steps down from the position of Executive Director and Chief Executive Officer of the Company due to other personal commitments. The Company would like to record its appreciation to Mr Yang Yinghua for his effort and contributions during his tenure as Executive Director and Chief Executive Officer 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
18/06/2017
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.)
Executive Director and Chief Executive Officer
Role and responsibilities
Mr Yang Yinghua is responsible for the overall management and operation of the Company and Group.
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?
Yes
Shareholding Details
Direct Interest: 60,547,000 ordinary shares in the Company
Past (for the last 5 years)
NIL
Present
NIL