Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
CAMSING HEALTHCARE LIMITED
Securities
CAMSING HEALTHCARE LIMITED - SG1BC8000002 - BAC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Mar-2021 17:34:15
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG210323OTHRJNCY
Submitted By (Co./ Ind. Name)
Liu Hui
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Lo Ching as Executive Director of the Company

Additional Details

Name Of Person
Lo Ching
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
23/03/2021
Detailed Reason (s) for cessation
As announced by the Company on 19 August 2019, Lo Ching is held in custody by the Shanghai Police and unable to discharge her duties as Executive Director as a result. As there has been no change in the situation since then to date, Lo Ching has decided to resign as Executive Director.
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?
Yes
If Yes, Please provide full details
Please refer to the Company's announcements on 19 August 2019, 1 September 2020 and 2 February 2021 in respect of Lo Ching's situation.
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?
Yes
If Yes, Please provide full details
Please refer to the above.
Date of Appointment to current position
19/11/2015
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Overseeing, monitoring and managing the overall operations, business and finances of the Company.
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
Ms Lo Ching is deemed to be interested in the 25,008,120 shares of the Company held by Creative Elite Holdings Limited, a
company wholly-owned by Ms Lo Ching
Past (for the last 5 years)
Camsing International Holding Limited

Creative Elite Holdings Limited

Guangdong Boxin Investing & Holdings Co., Ltd
Present
Executive Director, Camsing Healthcare Limited

Director, Guangzhou Camsing Limited Company

Director, Noble Circle Investments Limited