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

Issuer & Securities

Issuer/ Manager
YAMADA GREEN RESOURCES LIMITED
Securities
YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2016 17:54:26
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive Director
Announcement Reference
SG160401OTHRZ3GH
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive Director

Additional Details

Name Of Person
Tan Cheng Han
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2016
Detailed Reason (s) for cessation
Professor Tan Cheng Han ("Professor Tan") is a representative of Global Yellow Pages Limited (the "GYP"). As the Company has ceased to be an associate of GYP, GYP wishes to relinquish its board representation in 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
23/09/2013
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)
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 the Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Non-Executive Director and a member of the Audit Committee, Nominating Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Professor Tan is an Independent Director of Global Yellow Pages Ltd which is a substantial shareholder of Yamada Green Resources Limited.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Singapore Computer Systems Ltd
Centillion Environment and Recycling Limited
St Joseph's Institution Foundation for the La Sallian Mission Ltd
NTUC Income Insurance Cooperative
Asian Society of International Law Ltd
Present
Singapore Technologies Marine Ltd
Chuan Hup Holdings Limited
Anwell Technologies Limited
Competition Commission of Singapore
Global Yellow Pages Limited
Singapore Sports Council
Keppel Reit Management Ltd
Caritas Singapore Community Council Limited
Accounting and Corporate Regulatory Authority
NTUC First Campus Cooperative Limited
Tokio Marine Life Insurance Singapore Ltd.
Tokio Marine Insurance Singapore Ltd.
Seed Institute Pte Ltd
The Little Skool-House International Pte Ltd
Bright Horizons Fund