Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Securities
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Dec-2017 18:10:38
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG171228OTHRP6OQ
Submitted By (Co./ Ind. Name)
Xiao Ziliang
Designation
Executive Director/Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF MR YIP WEI JEN AS INDEPENDENT DIRECTOR OF THE COMPANY.

Additional Details

Name Of Person
YIP WEI JEN
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
28/12/2017
Detailed Reason (s) for cessation
To pursue other personal interests.
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
23/05/2008
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)
3
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.)
Independent Director, member of the Audit and Risk Committee, Remuneration Committee, and Nominating Committee.
Role and responsibilities
Independent and Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Constellation Capital Partners Pte Ltd
Present
Constellation Capital Partners Pte Ltd