Change - Announcement of Cessation::Cessation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
SUNRISE SHARES HOLDINGS LTD.
Securities
SUNRISE SHARES HOLDINGS LTD. - SG0581008505 - 581
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jan-2019 21:06:15
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG190131OTHRWGJV
Submitted By (Co./ Ind. Name)
Zhang Zhi Liang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Additional Details

Name Of Person
Chew Vincent
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2019
Detailed Reason (s) for cessation
Mr. Chew Vincent is not able devote sufficient time to his role as Non-Executive Director of the Company due to other work commitments.

The Company's sponsor, ZICO Capital Pte. Ltd., after having interviewed Mr. Chew Vincent, is not aware of any other material reasons for the resignation of Mr. Chew Vincent as the Non-Executive Director of the Company.
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
09/09/2016
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)
0
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, Audit Committee Member and Remuneration Committee Member
Role and responsibilities
Non-Executive
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)
Nan Fang (Singapore) Investment Fund Management Pte. Ltd.
Macau Kam Shek Construction Engineering Limited
Graceful Palace Limited
Alternative Assets Partners
Present
Sunrise Industrial (Singapore) Pte. Ltd.
Sunrise Wealth Management Pte. Ltd.
Sunrise Investment Management Pte. Ltd.
LC International Holdings Pte. Ltd.