Change - Announcement of Cessation::Resignation of Non-Independent Director

Issuer & Securities

Issuer/ Manager
TAT HONG HOLDINGS LTD
Securities
TAT HONG HOLDINGS LTD - SG1I65883502 - T03
TAT HONG S$100M 4.5%N180731 - SG57B7995131 - 2YCB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Feb-2017 17:22:34
Status
New
Announcement Sub Title
Resignation of Non-Independent Director
Announcement Reference
SG170228OTHRKH4D
Submitted By (Co./ Ind. Name)
Jennie Hong Chok Hane
Designation
Group CFO / Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive and Non-Independent Director.

Additional Details

Name Of Person
Tse Po Shing Andy
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2017
Detailed Reason (s) for cessation
To pursue 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
22/10/2009
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Role and responsibilities
Member of Audit Committee and Risk Management Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to attachment.
Present
CN Bio Innovations Limited
CN Innovations Holdings Limited
Parrys Park Investments Limited

Attachments

Directorship of Mr Tse Po Shing Andy.pdf
Resignation of Director and Changes in Board Committees.pdf
Total size =284K