Change - Announcement of Cessation::Cessation of Executive Director and Chief Restructuring Officer

Issuer & Securities

Issuer/ Manager
CHINA FISHERY GROUP LIMITED
Securities
CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Jul-2016 18:25:32
Status
New
Announcement Sub Title
Cessation of Executive Director and Chief Restructuring Officer
Announcement Reference
SG160707OTHRHSDR
Submitted By (Co./ Ind. Name)
Ng Puay Yee (Jessie)
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director and Chief Restructuring Officer

Additional Details

Name Of Person
Paul Jeremy Brough
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2016
Detailed Reason (s) for cessation
As outlined in Mr Paul Jeremy Brough's resignation letter, his resignation is consequent upon the new initiatives in the restructuring process announced on the SGX by the Company on 1 July 2016.
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
21/01/2016
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Restructuring Officer
Role and responsibilities
Executive Director and Chief Restructuring Officer
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)
Please see attached Appendix
Present
Please see attached Appendix

Attachments

Appendix - Paul J Brough Present and Past Directorships - FINAL.pdf
Total size =203K