Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
CHINA INTERNATIONAL HOLDINGS LIMITED
Securities
CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2015 17:12:54
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG150429OTHRWJDX
Submitted By (Co./ Ind. Name)
YANGE HAN
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Director as Independent Director as the Annual General Meeting

Additional Details

Name Of Person
Fong Weng Khiang
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2015
Detailed Reason (s) for cessation
After serving on the Board for 9 years from the date of his appointment as an Independent Director of the Company, Mr Fong did not seek for re-election and retired as a Director of the Company at the close of the Company's Annual General Meeting held on 29 April 2015.
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
14/01/2006
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Deputy Chairman, Chairman of Audit Committee, Member of Remuneration and Nominating Committees.
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
4,500,000 ordinary shares
Past (for the last 5 years)
Ascengen Solution Pte Ltd;
Distech Controls Asia Pte Ltd;
U Engineering Pte Ltd;
Encon Gateway Pte Ltd: and
China Toll Bridges & Roads (S ) Pte Ltd.
Present
Encon Gateway Pte Ltd; and
China Toll Bridges & Roads (S ) Pte Ltd.