Change - Announcement of Cessation::Resignation of Senior Vice President

Issuer & Securities

Issuer/ Manager
SUNPOWER GROUP LTD.
Securities
SUNPOWER GROUP LTD. - BMG8585U1027 - 5GD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Jul-2019 18:11:01
Status
New
Announcement Sub Title
Resignation of Senior Vice President
Announcement Reference
SG190705OTHR9LV7
Submitted By (Co./ Ind. Name)
Ma Ming
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Senior Vice President

Additional Details

Name Of Person
Li Feng
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
05/07/2019
Detailed Reason (s) for cessation
Mr Li resigned from his position for personal reasons.
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
24/02/2016
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President
Role and responsibilities
Mr Li was responsible for key account and project management for the Company's environmental equipment manufacturing business.
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
Mr Li holds 5,120,000 ordinary shares
Past (for the last 5 years)
Director, Jiangsu Sunpower Pressure Vessels Equipment Manufacturing Co., Ltd.
Present
None