Change - Announcement of Cessation::Announcement of Cessation as Chief Financial 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
31-Aug-2015 19:17:15
Status
New
Announcement Sub Title
Announcement of Cessation as Chief Financial Officer
Announcement Reference
SG150831OTHR04JV
Submitted By (Co./ Ind. Name)
Dai Zhi Xiang
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Ms Xue Ru steps down from the position of Chief Financial Officer (of the Group) due to personal health reason.

Additional Details

Name Of Person
Xue Ru
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2015
Detailed Reason (s) for cessation
Ms Xue Ru steps down from the position of Chief Financial Officer (of the Group) due to personal health reason.
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
27/02/2012
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the overall financial, accounting, compliance and reporting and internal control functions of the 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?
No
Past (for the last 5 years)
NIL
Present
HU AN ELECTRIC (SINGAPORE) PTE. LTD.