Change - Announcement of Cessation::Cessation of Executive Director and Finance Director

Issuer & Securities

Issuer/ Manager
CHINA FISHERY GROUP LIMITED
Securities
CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Feb-2016 23:54:34
Status
New
Announcement Sub Title
Cessation of Executive Director and Finance Director
Announcement Reference
SG160229OTHRR8VB
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Executive Director and Finance Director

Additional Details

Name Of Person
Chan Tak Hei
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
21/01/2016
Detailed Reason (s) for cessation
Pursuant to the deed of undertaking entered into between the Company, China Fisheries International Limited and The Hongkong and Shanghai Banking Corporation Limited dated 20 January 2016. Please refer to information disclosed in the Company's announcement dated 25 January 2016.
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
15/02/2005
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.)
Executive Director and Finance Director
Role and responsibilities
Executive Director and Finance Director
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)
Please see attached Appendix
Present
Nil

Attachments

CFGL_Appendix_Dennis Chan.pdf
Total size =204K