Change - Announcement of Cessation::Cessation of Executive Director - Mr Wang Fu Min

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jan-2018 17:19:07
Status
New
Announcement Sub Title
Cessation of Executive Director - Mr Wang Fu Min
Announcement Reference
SG180129OTHRFEX1
Submitted By (Co./ Ind. Name)
Yeo Tze Khern
Designation
Company Secretary & CFO
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director - Mr Wang Fu Min

Additional Details

Name Of Person
Wang Fu Min
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
29/01/2018
Detailed Reason (s) for cessation
Overall Board's effort towards complying with the Code of Corporate Governance of having 50% of the Board comprising of Independent Directors. Mr Wang is appointed as a General Manager of the Company responsible for mining projects.
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
15/06/2015
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Executive Director
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)
Nil
Present
Nil