Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
QINGMEI GROUP HOLDINGS LIMITED
Securities
QINGMEI GROUP HOLDINGS LIMITED - KYG730441022 - KT9

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2014 17:34:15
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG140430OTHRSLP6
Submitted By (Co./ Ind. Name)
Su Qingyuan
Designation
Executive Chairman & Chief Executive Officer
Effective Date and Time of the event
20/05/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to below.

Additional Details

Name Of Person
Tso Sze Wai, Jackson
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
20/05/2014
Detailed Reason (s) for cessation
To pursue his own interests.
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
01/01/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
In charge of the financial management and the secretarial matters of the Company.
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