Change - Announcement of Cessation::Cessation as Independent Director

Issuer & Securities

Issuer/ Manager
CHINA AUTO ELECTRONICS GRP LTD
Securities
CHINA AUTO ELECTRONICS GRP LTD - BMG2111L1081 - T42
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Aug-2015 17:30:06
Status
New
Announcement Sub Title
Cessation as Independent Director
Announcement Reference
SG150817OTHR1CKD
Submitted By (Co./ Ind. Name)
Teo Chee Shi
Designation
CFO/Company Secretary
Effective Date and Time of the event
17/08/2015 17:30:00
Description (Please provide a detailed description of the event in the box below)
Cessation as Independent Director

Additional Details

Name Of Person
Ho Ker Chern
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
17/08/2015
Detailed Reason (s) for cessation
No longer able to commit sufficient time to the Company due to work commitments
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
06/05/2010
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Audit Committee Chairman, member of Remuneration Committee, member of Nominating Committee
Role and responsibilities
Non-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
N/A
Present
N/A