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 19:59:18
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG160805OTHRZ4LT
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
Tham Hock Chee
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
05/08/2016
Detailed Reason (s) for cessation
Mr. Tham Hock Chee who had retired pursuant to Bye-Law 86(1) of the Company's Bye-Laws had not sought re-election at the Annual General Meeting of the Company held on 5 August 2016.
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
04/06/2007
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 Independent Director, Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee.
Role and responsibilities
Non-Executive Independent Director, Chairman of Remuneration Committee and a member of Audit 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?
Yes
Shareholding Details
150,000 shares
Past (for the last 5 years)
NIL
Present
NIL