Change - Announcement of Cessation::Announcement of Cessation as Executive Director

Issuer & Securities

Issuer/ Manager
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Securities
CHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2015 19:43:47
Status
New
Announcement Sub Title
Announcement of Cessation as Executive Director
Announcement Reference
SG150730OTHRFAXN
Submitted By (Co./ Ind. Name)
Lim Lay Hoon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Executive Director

Additional Details

Name Of Person
Shi Xiu Li
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2015
Detailed Reason (s) for cessation
Ms Shi Xiu Li has resigned as an Executive Director of the Company and has been redesignated as Chief Financial Officer of the Company.
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
04/03/2014
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.)
Executive Director
Role and responsibilities
Assist the Chief Executive Officer of the Company in financial management matters including financial management and control, funds management and tax planning.
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
Please see attachment

Attachments

ShiXiuLi-Present_Directorship.pdf
Total size =28K