Change - Announcement of Cessation::Cessation of Deputy General Manager of Kunda Plastic Electronics (Shenzhen) Co. Ltd., Mr Huang Yao

Issuer & Securities

Issuer/ Manager
CHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
Securities
CHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-May-2023 17:32:47
Status
New
Announcement Sub Title
Cessation of Deputy General Manager of Kunda Plastic Electronics (Shenzhen) Co. Ltd., Mr Huang Yao
Announcement Reference
SG230508OTHRMML7
Submitted By (Co./ Ind. Name)
Cai Kaoqun
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name Of Person
Huang Yao ("Mr Huang")
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
08/06/2023
Detailed Reason (s) for cessation
Mr Huang will retire from his role as deputy general manager of Kunda Plastic Electronics (Shenzhen) Co. Ltd. due to age.

After having interviewed Mr Huang and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the retirement of Mr Huang as Deputy General Manager of Kunda Plastic Electronics (Shenzhen) Co., Ltd.
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?
Yes
If Yes, Please provide full details
The role of Deputy General Manager of Kunda Plastic Electronics (Shenzhen) Co., Ltd. will be undertaken by the existing General Manager of Kunda Plastic Electronics (Shenzhen) Co., Ltd., Mr He Wuqing.
Date of Appointment to current position
15/05/2018
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager of Kunda Plastic Electronics (Shenzhen) Co., Ltd.
Role and responsibilities
Executive. Mr Huang was responsible for the investment projects assigned by the Company's CEO.
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)
None
Present
None