Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Chief Financial Officer and Company Secretary
Securities CHINA ESSENCE GROUP LTD. (CESSENCE)
Date & Time of Broadcast Sep 10, 2015 17:06
Submitted By Er Kwong Wah
Non-Executive Independent Director
Description Please refer to the attachment.
Cessation Details
Name of person Yap Kong Wai
Age 36
Is effective date of cessation known? Yes
Effective date for cessation Sep 9, 2015
Detailed reason(s) for cessation To pursue other personal interests.
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 Aug 23, 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 this 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 8
Job Title Chief Financial Officer and Company Secretary
Role and responsibilities Mr Yap Kong Wai is responsible for the accounting and financial matters of the Group. He is also responsible for implementing the Group's internal controls and corporate governance practices.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present Nil

Attachments

  1. Announcement (Size: 47,016 bytes)
  2. Footnote (Size: 30,940 bytes)
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