Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Securities
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Nov-2014 17:07:35
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG141113OTHRSGQJ
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Effective Date and Time of the event
13/11/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Director

Additional Details

Name Of Person
Mr. Sun Jun
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
13/11/2014
Detailed Reason (s) for cessation
job assignment change
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
18/12/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Duties as an Director of the Board
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