Change - Announcement of Cessation::Cessation of an Independent Director

Issuer & Securities

Issuer/ Manager
CHIWAYLAND INTERNATIONAL LIMITED
Securities
CHIWAYLAND INTERNATIONAL LTD - SG1AA6000000 - ACW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jun-2016 17:19:17
Status
New
Announcement Sub Title
Cessation of an Independent Director
Announcement Reference
SG160601OTHRPQDR
Submitted By (Co./ Ind. Name)
Qian Jianrong
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of an Independent Director

Additional Details

Name Of Person
Chua Hwee Song
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2016
Detailed Reason (s) for cessation
Relinquish position as an Independent Director to become Chief Financial Officer and 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
06/07/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
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.)
Independent Director, Chairman of the Nominating and Remuneration Committee, Member of Audit and Risk Management and Compliance Committee
Role and responsibilities
Non-Executive
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)
Rowsley Ltd

Sports Toto Malaysia Management Pte. Ltd.
Present
Chiwayland International Limited
Tembusu Ventures Pte. Ltd.
Tembusu Properties Pte. Ltd.
Tembusu Builders Pte. Ltd.
Tembusu Global Pte. Ltd.
Half the Comm Pte. Ltd.
Renoeasy Pte. Ltd.