Change - Announcement of Cessation::Cessation of Independent Director, Chairman of NC and RC and a member of AC
Issuer & Securities
ASIA FASHION HOLDINGS LIMITED
ASIA FASHION HOLDINGS LIMITED - BMG0539Q1217 - BQI
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independent Director, Chairman of NC and RC and a member of AC
Submitted By (Co./ Ind. Name)
Mak Tin Sang
Chief Executive Officer and Exective Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director, Chairman of Nominating Committee and Remuneration Committee and a member of Audit Committee.
Name Of Person
Teo Kean Eek
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to other personal commitments.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Nominating Committee and Remuneration Committee and member of Audit Committee.
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Beijing GaiNianFong Li Movie Private Limited
Wealth Venture Management Pte Ltd
BlueStar Secutech, Inc
Agile Partners Pte Ltd
Agile Partners (BVI) Ltd
Tianjin Wealth Venture Management Limited