Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
CHINA AUTO ELECTRONICS GRP LTD
Securities
CHINA AUTO ELECTRONICS GRP LTD - BMG2111L1081 - T42
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Dec-2014 19:06:31
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG141215OTHR3CDP
Submitted By (Co./ Ind. Name)
China Auo Electronics Group Ltd
Designation
Company Secretary
Effective Date and Time of the event
31/12/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Annuncement of resignation o Chief Financial Officer

Additional Details

Name Of Person
Cheong How Onn
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
15/12/2014
Detailed Reason (s) for cessation
To pursue other personal interest.
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
01/07/2011
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)
2
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 Financial Officer
Role and responsibilities
Financial Accounting & Reporting, Budgeting, Tax Planning, Internal and Risk Control
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
No
Present
No

Attachments

CFORESIGN31122014.pdf
Total size =55K