Change - Announcement of Cessation::RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Issuer & Securities
CHINA JISHAN HOLDINGS LIMITED
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Yu Ming Hai
Description (Please provide a detailed description of the event in the box below)
CESSATION OF MR JIN RONG HAI AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Name Of Person
Jin Rong Hai
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue personal interests.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Role and responsibilities
General management of the Company, oversea overall operations and investment
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Jin Rong Hai is the brother-in-law of Mr Jin Guan Liang, Executive Chairman and Substantial Shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Please see attached.
Shaoxing Keqiao District Jishan Uni-Power Private Capital Management Co., Ltd
Total size =21K