Change - Announcement of Cessation::Cessation of Officers

Issuer & Securities

Issuer/ Manager
PAN HONG PROPERTY GROUP LTD
Securities
PAN HONG PROPERTY GROUP LTD - BMG6900A1163 - P36
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Aug-2014 17:09:23
Status
New
Announcement Sub Title
Cessation of Officers
Announcement Reference
SG140821OTHR97NL
Submitted By (Co./ Ind. Name)
Wong Lam Ping
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Public Relations Manager

Additional Details

Name Of Person
Wu Jie
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
21/08/2014
Detailed Reason (s) for cessation
Retirement
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
08/05/2005
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.)
Public Relations Manager.
Role and responsibilities
Responsible for the coordination of public relations as well as the management of certain of the Group's subsidiaries and the research and development of new projects.
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
2,680,000 Ordinary Shares
Other Directorships
Past (for the last 5 years)
Nil
Present
Huzhou Jiangnan Gongmao Group Limited