Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Securities
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
TEE INTL LIMITED W201030 - SG5HE4000000 - CTMW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Jan-2020 21:10:30
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG200114OTHRSOHP
Submitted By (Co./ Ind. Name)
YEO AI MEI
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation as Independent Director

Additional Details

Name Of Person
Wu Geng
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
14/01/2020
Detailed Reason (s) for cessation
To attend to other professional 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
06/11/2019
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)
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.)
Independent Director
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)
1. Sinopipe Holdings Limited
2. CFLD (Singapore) Investment Pte Ltd
3. CFLD Investment III Pte Ltd
4. Foreland Fabritech Holdings Limited
5. Delong Holdings Limited
Present
1. Shengli Oil & Gas Pipe Holdings Limited
2. Drew & Napier LLC
3. Sasseur Asset Management Pte. Ltd.
4. Chalco Trading Singapore Pte. Ltd.