Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
LUZHOU BIO-CHEM TECHNOLOGY LIMITED
Securities
LUZHOU BIO-CHEM TECHNOLOGY LTD - SG1S94928862 - L46
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Mar-2015 18:31:49
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER
Announcement Reference
SG150306OTHRQPIV
Submitted By (Co./ Ind. Name)
Niu Ji Xing
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation as Chief Executive Officer

Additional Details

Name Of Person
Wang De You
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
06/03/2015
Detailed Reason (s) for cessation
Mr Niu Ji Xing will replace Mr Wang as the Chief Executive Officer and Mr Wang will remain as an Executive Director 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
01/02/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Responsible for the overall management of the Group's business and operations.
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
10,100,000 ordinary shares, constituting 2.55% of total issued share capital of the Company
Past (for the last 5 years)
Nil
Present
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