Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
PAN HONG HOLDINGS GROUP LIMITED
Securities
PAN HONG HOLDINGS GROUP LTD - BMG6900A1163 - P36
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Nov-2016 17:29:45
Status
New
Announcement Sub Title
RESIGNATION OF EXECUTIVE DIRECTOR
Announcement Reference
SG161124OTHR5YHR
Submitted By (Co./ Ind. Name)
Wong Lam Ping
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Announcement of resignation of an Executive Director. Please also refer to the PDF announcement attached to this template for more information.

Additional Details

Name Of Person
Wong Ching
Age
31
Is effective date of cessation known?
Yes
If yes, please provide the date
28/11/2016
Detailed Reason (s) for cessation
Due to re-composition of the Board. Please refer to the PDF announcement attached to this template.
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
14/08/2014
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.)
Executive Director
Role and responsibilities
Mr. Wong is responsible for the Group's investor relations and related matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Mr. Wong Lam Ping (the Company's Executive Chairman) and Chan Heung Ling (a Substantial Shareholder).
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil.
Present
Nil.

Attachments

PanHong-Resignation_of_ED.pdf
Total size =116K