Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
NEW SILKROUTES GROUP LIMITED
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Director
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ho Sheng as a Director of the Company.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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.)
Independent, Non-Executive Chairman
Role and responsibilities
Roles and responsibilities of an independent director, the Chairman of the Board, the chairman of the Nominating Committee, a member of the Audit and Risk Committee and a member of the Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Cordlife Group Limited
Ying Li International Real Estate Limited
YZSIDE.Com Pte. Ltd.