Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Executive Director
Securities CHINA ESSENCE GROUP LTD. (CESSENCE)
Date & Time of Broadcast Sep 8, 2015 21:37
Submitted By Er Kwong Wah
Non-Executive Independent Chairman
Description Resignation of Executive Director
Cessation Details
Name of person Chow Stephen Yoenbon
Age 26
Is effective date of cessation known? Yes
Effective date for cessation Sep 7, 2015
Detailed reason(s) for cessation Due to other business involvement
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 3, 2015
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 7
Job Title Executive Director
Role and responsibilities Responsible for the corporate development, mergers and acquisition of the Group
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

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