Change - Announcement of Cessation::Cessation of Executive Director (Finance)

Issuer & Securities

Issuer/ Manager
DUKANG DISTILLERS HLDGS LTD
Securities
DUKANG DISTILLERS HLDGS LTD - BMG2860H1007 - GJ8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jun-2015 08:00:45
Status
New
Announcement Sub Title
Cessation of Executive Director (Finance)
Announcement Reference
SG150602OTHRBCRX
Submitted By (Co./ Ind. Name)
Zhou Tao
Designation
CEO and Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director (Finance)

Additional Details

Name Of Person
Zhang Dingjun
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2015
Detailed Reason (s) for cessation
Mr Zhang Dingjun has tendered his resignation due to health reason.
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
28/05/2013
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)
3
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.)
Executive Director (Finance)
Role and responsibilities
Responsible for overseeing the daily finance and accounting operations of the Group.
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)
Nil
Present
Nil