Change - Announcement of Cessation::Cessation of Executive Officer
Issuer & Securities
ANCHUN INTERNATIONAL HOLDINGS LTD.
ANCHUN INTERNATIONAL HLDGS LTD - SG1CI5000000 - BTX
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Executive Officer
Submitted By (Co./ Ind. Name)
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Li Bin ("Mr Li") as Head of System Design Department of the Company.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Other personal commitments.
Mr Li will continue to serve as Non-executive Director of the Company's wholly-owned subsidiary, Hunan Anchun Advanced Technology 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?
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.)
Head of System Design Department
Role and responsibilities
Responsible for the chemical systems engineering and technology design services.
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?
Deemed to be interested in 4,097,500 shares held by Inventive Result Enterprises Limited.
Past (for the last 5 years)
1. Hunan Anchun Advanced Technology Co., Ltd.
2. Inventive Result Enterprises Limited