Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED
Securities
CHINA TAISAN TECH GRP HLDGSLTD - SG1BC5000005 - AZW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Sep-2017 01:41:13
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG170908OTHRX8SC
Submitted By (Co./ Ind. Name)
Tan Chee How
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the Board ) of China Taisan Technology Group Holdings Limited (the Company ) wishes to announce the resignation of Mr Leow Yong Kin as Independent Director of the Company with effect from 7 September 2017.

The Board would like to express its appreciation to Mr. Leow for his contributions as the Independent Director to the Company during his tenure of office with the Company.

Additional Details

Name Of Person
Leow Yong kin
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
07/09/2017
Detailed Reason (s) for cessation
Due to personal Commitment
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
08/10/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Independent Non Executive Director
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)
Foreland Fabritech Holdings Limited
Present
China Sports International Limited