Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Issuer & Securities
DUKANG DISTILLERS HLDGS LTD
DUKANG DISTILLERS HLDGS LTD - BMG2860H2096 - BKV
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Submitted By (Co./ Ind. Name)
Toh Li Ping, Angela
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Zhou Tao as Executive Chairman and Chief Executive Officer ("CEO").
Mr. Zhou Tao was appointed as Deputy Chairman and CEO on 28 February 2008 and re-designated as Executive Chairman and CEO on 28 March 2013.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Reconstitution of the Board of Directors with effect from Completion of the Proposed Transactions (as defined in the Company's circular to shareholders dated 31 March 2021).
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman and Chief Executive Officer
Role and responsibilities
Mr. Zhou Tao is responsible for the overall business direction and development as well as supervising the overall sales, marketing and branding activities of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)