Change - Announcement of Cessation::Announcement of Cessation of Non-Independent Director
Issuer & Securities
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation of Non-Independent Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Mr. Chen Liming retired as a Non-Executive, Non-Independent Director of the Company at the 21st Annual General Meeting held on 22 April 2015.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retired by rotation as Director pursuant to Article 91 of the Company's Articles of Association and he did not seek re-election.
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.)
Non-Executive, Non-Independent Director, Member of the Nominating Committee and Remuneration Committee
Role and responsibilities
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)
BP (China) Holdings Limited (Chairman)
Shanghai Bi Ke Clean Energy Technology Co., Ltd (Director)
East University of Science and Technology (Director)
IBM China Company Limited (Chairman)