Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
CHINA SPORTS INTERNATIONAL LIMITED
Securities
CHINA SPORTS INTL LIMITED - BMG215901155 - FQ8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Aug-2016 19:59:28
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG160805OTHRNMIY
Submitted By (Co./ Ind. Name)
Lin Shaoxiong
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director

Additional Details

Name Of Person
Lim Kim Huat
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
05/08/2016
Detailed Reason (s) for cessation
Personal Resons.
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
14/05/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee.
Role and responsibilities
Non-Executive Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration 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)
Aquatic Foods Group Plc
Present
China Stationery Limited