Change - Announcement of Cessation::CESSATION OF CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
EUROPTRONIC GROUP LTD
Securities
EUROPTRONIC GROUP LTD - SG1M24902538 - E23
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Apr-2016 18:39:02
Status
New
Announcement Sub Title
CESSATION OF CHIEF EXECUTIVE OFFICER
Announcement Reference
SG160408OTHR0JMQ
Submitted By (Co./ Ind. Name)
HUANG SHIH-AN
Designation
NON-EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE ATTACHED.

Additional Details

Name Of Person
HUANG CHIEN-HUNG
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
08/04/2016
Detailed Reason (s) for cessation
Due to personal commitment outside Singapore.
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
01/09/2011
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 Executive Officer
Role and responsibilities
Mr Huang is responsible for the charting and reviewing of the Group's corporate developments, strategic initiatives, marketing operations, and overseas businesses. In addition, he takes care of the day-to-day operations and undertakes management oversight for financial, operational, administrative and legal functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Huang is the son of Mr Huang Shih-An (Non-Executive Chairman of the Board & Substantial Shareholder of the Company) and Mrs Huang Chuang Shueh-Ou (Vice Chairman of the Board & Substantial Shareholder of the Company).
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil