Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
CHINA FISHERY GROUP LIMITED
Securities
CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2015 07:11:40
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG150831OTHRH0SM
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Alternate Director to Mr Patrick Thomas Siewert as well as a member of the Investment Committee and Corporate Social Responsibility Committee ("CSR").

Additional Details

Name Of Person
Janine Feng Junyuan
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
29/08/2015
Detailed Reason (s) for cessation
Appointee Non-Executive Director (Patrick Thomas Siewert) Resignation - therefore no continuing need for alternate director
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
28/07/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Patrick Thomas Siewert, a Non-Executive Director & members of Board Committees:Audit and Risk Management, Investment, and CSR
Role and responsibilities
Alternate Director to Mr Patrick Thomas Siewert, a Non-Executive Director & members of Board Committees:Audit and Risk Management, Investment, and CSR
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?
No
Past (for the last 5 years)
China Pacific Insurance (Group) Co., Ltd.
Haier Electronics Group Co., Ltd.
Natural Beauty Bio-Technology Limited
Present
Jiangsu Sanyou Company