Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
ASIA FASHION HOLDINGS LIMITED
Securities
ASIA FASHION HOLDINGS LIMITED - BMG0539Q1217 - BQI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Jun-2016 17:28:51
Status
New
Announcement Sub Title
CESSATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Announcement Reference
SG160606OTHRPYE5
Submitted By (Co./ Ind. Name)
MAK TIN SANG
Designation
CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
CESSATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY.

Additional Details

Name Of Person
ZHOU CHEN
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
06/06/2016
Detailed Reason (s) for cessation
To pursue new career objectives.
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
05/10/2015
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 and Company Secretary
Role and responsibilities
Preparation of financial statements as well as reviewing and developing effective financial policies and control procedures 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)
N.A.
Present
Golden Trust Trading Pte. Ltd. (Dormant)
Sinogiant Trading Pte Ltd (Dormant)
East Fortune Singapore Pte Ltd