Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Securities
CHINA SUNSINE CHEM HLDGS LTD - SGXE54479022 - QES
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-May-2026 18:28:09
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG260526OTHR9MHS
Submitted By (Co./ Ind. Name)
Xu Cheng Qiu
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Liu Deming as Executive Director of China Sunsine Chemical Holdings Ltd. as well as General Manager and Director of Shandong Sunsine Co., Ltd

Additional Details

Name of person
Liu Deming
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date.
26/05/2026
Detailed reason(s) for cessation
Job reassignment.
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
30/04/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director of China Sunsine Chemical Holdings Ltd.
General Manager and Director of Shandong Sunsine Co., Ltd
Role and responsibilities
Overall management and operations of China subsidiaries
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)
4
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
None
Present
None