Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
SUNMART HOLDINGS LIMITED
Securities
SUNMART HOLDINGS LIMITED - SG1V50937100 - C2J
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2015 17:21:32
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG151230OTHRN9RN
Submitted By (Co./ Ind. Name)
Sun Bingzhong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director and member of the Audit, Remuneration and Nominating Committees

Additional Details

Name Of Person
Zhou Jiamin
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2015
Detailed Reason (s) for cessation
To be appointed as Company Secretary and Chief Financial Officer of the Company.
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
27/07/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and member of the Audit, Remuneration and Nominating Committees
Role and responsibilities
Independent Director and member of the Audit, Remuneration and Nominating Committees
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)
CEFC International Limited
Present
- Canis International Holdings Pte Ltd
- Ansunle Management Consultant Pte Ltd
- ZJM Motors Pte Ltd
- SG Webcenters Pte Ltd