Change - Announcement of Cessation::Announcement of Cessation as Independent Director
Issuer & Securities
HU AN CABLE HOLDINGS LTD.
HU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation as Independent Director
Submitted By (Co./ Ind. Name)
Dai Zhi Xiang
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Mr. Wee Liang Hiam steps down from the position of Independent Director of the Company and Director of all its subsidiaries due to personal reasons. The Company would like to record its appreciation to Mr. Wee Liang Hiam for his effort and contributions during his tenure as Independent Director of the Company and Director of all its subsidiaries.
Name Of Person
Wee Liang Hiam
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Wee Liang Hiam steps down from the position of Independent Director of the Company and Director of all its subsidiaries due to personal reasons.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
China Farm Equipment Limited
Asia Environment Holdings Ltd.
Hu An Electric (Singapore) Pte. Ltd.
Shenhuan Cable (Singapore) Pte. Ltd.
Wuxi Hu An Wire and Cable Co., Ltd.
Sincap Group Limited