Change - Announcement of Cessation::Resignation of Executive Chairman and Group Chief Executive Officer
Issuer & Securities
YING LI INTERNATIONAL REAL ESTATE LIMITED
YING LI INTL REAL ESTATE LTD - SG1O24911883 - 5DM
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Executive Chairman and Group 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)
Announcement of Resignation of Executive Chairman of the Company and Group Chief Executive Officer
Mr Fang Ming was appointed as the Executive Chairman on 26 September 2008 and Group Chief Executive Officer on 15 March 2014.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to personal health issues.
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 of the Company and Group Chief Executive Officer
Role and responsibilities
Ms Fang Ming is responsible for the overall management 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)