Change - Announcement of Cessation::DEMISE OF NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ Manager
SUNVIC CHEMICAL HOLDINGS LIMITED
Securities
SUNVIC CHEMICAL HOLDINGS LTD - SG1U49933948 - A7S
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Aug-2014 14:09:10
Status
New
Announcement Sub Title
DEMISE OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG140822OTHR9E5Q
Submitted By (Co./ Ind. Name)
Sun Xiao
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
DEMISE OF NON-EXECUTIVE DIRECTOR
Additional Details
Name Of Person
Sun Liping
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
20/08/2014
Detailed Reason (s) for cessation
Demise
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
09/01/2013
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.)
Non-Executive Director
Role and responsibilities
Non-Executive Role
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of Sun Xiao (Executive Director and CEO)
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest in 329,152,241 shares held by Whitefield Capital Inc. & DBS Vickers Securities (S) Pte Ltd
Past (for the last 5 years)
Nil
Present
Please refer to the attachment.
Attachments
SLP_Directorship.pdf
Total size =24K
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