Change - Announcement of Cessation::Cessation of Group Financial Controller

Issuer & Securities

Issuer/ Manager
CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED
Securities
CHINA TAISAN TECH GRP HLDGSLTD - SG1BC5000005 - AZW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2016 19:23:49
Status
New
Announcement Sub Title
Cessation of Group Financial Controller
Announcement Reference
SG160531OTHRALCE
Submitted By (Co./ Ind. Name)
Lin Wen Chang
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Financial Controller

Additional Details

Name Of Person
Liu Yi
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2016
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
15/09/2011
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)
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.)
Group Financial Controller
Role and responsibilities
Responsible for the financial and accounting, corporate finance and investor relations functions of the Group.
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)
Nil
Present
Nil