Change - Announcement of Cessation::CESSATION OF CHIEF INVESTMENT OFFICER - PRC
Issuer & Securities
YANGZIJIANG FINANCIAL HOLDING LTD.
YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF CHIEF INVESTMENT OFFICER - PRC
Submitted By (Co./ Ind. Name)
Toe Teow Heng
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Investment Officer - PRC.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other opportunities.
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.)
Chief Investment Officer - PRC
Role and responsibilities
Developing, sourcing, executing, managing, and monitoring the Debt Investments, Fund Investments, and marketing strategies in the PRC.
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)
Shandong Laigang Taida Garage Co., Ltd.
Jiangsu Xinyang Ship Investment Co., Ltd.
Jiangyin Yarun Metal Materials Co., Ltd.
Jiangyin, Jiangsu-Jingjiang Industrial Park Yuanrun Trading Co., Ltd.
Jiangsu Qinli Thermal Power Co., Ltd.
Jiangsu Ruihong Enterprise Consulting Co., Ltd.
Hanrui Venture Capital Co., Ltd.
Taixing Liyuan Investment Co., Ltd.
Jiangsu New Yangzi Commerce & Trading Co., Ltd.
Jiangsu Yangchuan Investment Development Co. Ltd.
Shenzhen Yangzi Chengxin Investment Co., Ltd.
Jiujiang Yangchuan Import and Export Trading Co., Ltd.
Anhui Ningyang Import and Export Trade Co. Ltd.
Hainan Yangheng Trading Co. Ltd.