Change - Announcement of Cessation::Resignation of Mr Liu Lei as Executive Director

Issuer & Securities

Issuer/ Manager
CEFC INTERNATIONAL LIMITED
Securities
CEFC INTERNATIONAL LIMITED - BMG1989W1055 - Y35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jul-2016 07:53:59
Status
New
Announcement Sub Title
Resignation of Mr Liu Lei as Executive Director
Announcement Reference
SG160712OTHR76K1
Submitted By (Co./ Ind. Name)
ONG BENG HONG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Please refer to the below details.

Additional Details

Name Of Person
Liu Lei
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
07/09/2016
Detailed Reason (s) for cessation
Mr Liu Lei resigned as Executive Director of the Company and Vice President (Trading) of its subsidiary, Singapore CEFC Petrochemical & Energy Pte Ltd, for other job opportunities and career advancement.
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
17/08/2015
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director of the Company and Vice President (Trading) of its subsidiary, SIngapore CEFC Petrochemical & Energy Pte Ltd.
Role and responsibilities
Executive, Trading
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

Attachments

CEFCI-Clarification on the Reuters article.pdf
CEFCI-Press release.pdf
Total size =341K