Change - Announcement of Cessation::Cessation of Jason Zhou Zhenjie as China General Manager

Issuer & Securities

Issuer/ Manager
GREAT GROUP HOLDINGS LIMITED
Securities
GREAT GROUP HOLDINGS LIMITED - SG1Y70948001 - I5H
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jun-2015 19:30:06
Status
New
Announcement Sub Title
Cessation of Jason Zhou Zhenjie as China General Manager
Announcement Reference
SG150623OTHR8HB1
Submitted By (Co./ Ind. Name)
Ong Wei Jin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Jason Zhou Zhenjie as China General Manager

Additional Details

Name Of Person
Jason Zhou Zhenjie
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2015
Detailed Reason (s) for cessation
Mr Zhou Zhenjie has resigned on his own accord to pursue other 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
16/05/2013
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)
2
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.)
China General Manager
Role and responsibilities
Mr Zhou Zhenjie is responsible for the Group's business operations in China.
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)
None
Present
None