Change - Announcement of Cessation::Cessation of Executive Director of the Company

Issuer & Securities

Issuer/ Manager
PAVILLON HOLDINGS LTD.
Securities
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Oct-2016 17:30:47
Status
New
Announcement Sub Title
Cessation of Executive Director of the Company
Announcement Reference
SG161028OTHRNR0H
Submitted By (Co./ Ind. Name)
Lee Tong Soon
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Ms Chen Liping will cease to be an Executive Director of the Company with effect from 30 October 2016.

Additional Details

Name Of Person
Chen Liping
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
30/10/2016
Detailed Reason (s) for cessation
Cessation is due to end of service agreement.
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
27/03/2014
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Assumed the role of Executive Director.
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?
Yes
Shareholding Details
1,300,000 Shares
Past (for the last 5 years)
(i) Greenhouse (Zhoukou) Co., Limited
(ii) Tianjin Innovative Investment Co., Limited
(iii) Lanting Business Development (Shanghai) Co., Ltd
(iv) Lanting Finance Leasing Co., Ltd
(v) Environlab & Tech (Asia) Pte. Ltd. (struck off)
(vi) Jeffa Investment Holdings Pte. Ltd. (struck off)
(vii) Jeffa Holdings (S) Pte. Ltd.
Present
(i) Innovative Corporation Pte. Ltd.
(ii) LPY Holdings Pte. Ltd.