Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
DAPAI INTL HLDG CO. LTD.
Securities
DAPAI INTL HLDG CO. LTD. - BMG2656V1072 - FP1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Feb-2017 18:52:13
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG170227OTHRXCBR
Submitted By (Co./ Ind. Name)
Chen Xizhong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Mr. Chua Meng Hing steps down from the position of Independent Director of the Company due to other personal commitments.

Additional Details

Name Of Person
Chua Meng Hing
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
24/02/2017
Detailed Reason (s) for cessation
Mr. Chua Meng Hing steps down from the position of Independent Director of the Company due to other personal commitments.
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
02/04/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee
Role and responsibilities
Lead Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee
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)
NIL
Present
China Auto Electronics Group Limited