Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
YORKSHINE HOLDINGS LIMITED
Securities
YORKSHINE HOLDINGS LIMITED - SG2C46963931 - MR8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Aug-2019 17:32:31
Status
New
Announcement Sub Title
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG190830OTHRJ0H9
Submitted By (Co./ Ind. Name)
Zhu Jun
Designation
Executive Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
OUYANG Qian
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
30/08/2019
Detailed Reason (s) for cessation
Dr. Ouyang Qian has decided not to seek re-election at the Annual General Meeting ("AGM") held on 30 August 2019 and has retired as a Director at the conclusion of the AGM. Up on his cessation as Director, Dr. Ouyang Qian has also ceased to be the Member of the Remuneration Committee.
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
13/02/2017
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and Member of Remuneration Committee
Role and responsibilities
Non-Executive Director and Member of Remuneration Committee
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
(i) Independent Director - China National Cereals, Oils and Foodstuffs Corporation (COFCO).
(ii) Director - Jia Yi Tian Hui (Beijing) Asset Management Company Ltd.
(iii) Independent Director - China National Travel Service (HK) Group Corporation.
(iv) Director - China Travel Service (Holdings) Hong Kong Limited.