Change - Announcement of Cessation::Cessation as Executive Director

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Jun-2015 17:19:07
Status
New
Announcement Sub Title
Cessation as Executive Director
Announcement Reference
SG150616OTHRD3QL
Submitted By (Co./ Ind. Name)
Yeo Tze Khern
Designation
CFO and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Executive Director

Additional Details

Name Of Person
Zhang Xiao Ying
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
15/06/2015
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?
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
16/03/2012
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
- Zhengzhou Elegant Jade Real Estate Co., Ltd
- Zhengzhou Elegant Jade Commercial Real Estate Co., Ltd
Present
- Tian Cheng Holdings Limited
- Zhengzhou Jun Gang Trading Co., Ltd