Change - Announcement of Cessation::Cessation of Executive Officer

Issuer & Securities

Issuer/ Manager
CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Securities
CHINA SUNSINE CHEM HLDGS LTD. - SG1V17936401 - CH8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Mar-2016 20:53:44
Status
New
Announcement Sub Title
Cessation of Executive Officer
Announcement Reference
SG160315OTHRXM6R
Submitted By (Co./ Ind. Name)
Xu Cheng Qiu
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Fan Chang Ling as the Group's Deputy General Manager in charge of Production and Quality Assurance and re-designation of him as Deputy General Manager of Shandong Sunsine Chemical Co., Ltd.

Additional Details

Name Of Person
Fan Chang Ling
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
15/03/2016
Detailed Reason (s) for cessation
Re-designated as Deputy General Manager of Shandong Sunsine Chemical Co., Ltd, the Company's main subsidiary.
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
18/05/2007
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager (Production and Quality Assurance)
Role and responsibilities
In charge of the overall supervision of the Group's production and oversees the quality and safety assurance in the production process.
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
NIL