Change - Announcement of Cessation::Cessation as Executive Director
Issuer & Securities
CHINA MINING INTERNATIONAL LTD
CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Executive Director
Submitted By (Co./ Ind. Name)
Yeo Tze Khern
CFO and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Executive Director
Name Of Person
Zhang Xiao Ying
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
After stepping down as the executive director, Ms Zhang remains as Head of the Human Resource & Administrative Department.
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.)
Role and responsibilities
Head of the Human Resource & Administrative Department
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)
- Zhengzhou Elegant Jade Real Estate Co., Ltd
- Zhengzhou Elegant Jade Commercial Real Estate Co., Ltd
- Tian Cheng Holdings Limited
- Zhengzhou Jun Gang Trading Co., Ltd