Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
CHEUNG WOH TECHNOLOGIES LTD
Securities
CHEUNG WOH TECHNOLOGIES LTD - SG1M94907805 - C50

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jun-2014 17:21:15
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG140623OTHR2YGT
Submitted By (Co./ Ind. Name)
Law Yu Chui
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Retirement of an Executive Director

Additional Details

Name Of Person
Teo Poh Hong
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
23/06/2014
Detailed Reason (s) for cessation
Ms Teo Poh Hong has retired as a Director of the Company at the conclusion of the Company's annual general meeting held on 23 June 2014.
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
03/06/2003
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)
3
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
Ms Teo Poh Hong is responsible for ensuring that the Group achieves its production targets and cost budgets. She oversees all the manufacturing activities of the Group and is in charge of deployment of machinery and manpower resources.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Cheung Woh Technologies Ltd - 3,195,360 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil