Change - Announcement of Cessation::Announcement of Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
CHANGJIANG FERTILIZER HOLDINGS LIMITED
Securities
CHANGJIANG FERTILIZER HLGS LTD - SG1Y79949026 - JA9

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2014 21:22:26
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director
Announcement Reference
SG140724OTHR70CA
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
See Yen Tarn
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2014
Detailed Reason (s) for cessation
To pursue new career opportunities
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
28/08/2009
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director
Chairman of Audit Committee
Role and responsibilities
Lead Independent Director
Chairman of Audit Committee
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
Other Directorships
Past (for the last 5 years)
Anderson Investment Pte Ltd, Mobell Technology Pte. Ltd., China Great Land Limited, Soil Investigation Pte Limited
Present
Asia East Investment Pte Limited, Borneo Geotechnic Sdn Bhd, CS Bored Pile System Pte Ltd, CS Construction & Geotechnic Pte Ltd, CS India Pte Ltd, CS Industrial Land Pte Ltd, CSC Ground Engineering Sdn Bhd, CSC Holdings Limited, Edmax Design Pte Ltd, Excel Precast Pte Ltd, G-pile Sistem Sdn Bhd, Kolette Pte Ltd, L&M Foundation Specialist Pte Ltd, L&M Ground Engineering Sdn Bhd, Longcheer Holdings Limited, Seya Investments Pte Ltd, Superior Fastening Technologies Limited, Swing Media Technology Group Limited, U-Asia Pte Ltd, Wisescan Engineering Services Pte Ltd