Resignation Details | |
Name Of Person | Yuan Boyin |
Age | 48 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 18/02/2014 |
Detailed Reason(s) for Cessation | Mr. Yuan Boyin has decided to step down as part of a re-organisation of the board composition so as to better align with the Group's restructuring plans, and further updates of these plans will be made by the Group in due course. |
Is there any difference of opinion on material matters between the person and the Board of directors? | No |
If yes, please elaborate | NA |
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 |
If yes, please elaborate | NA |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
If yes, please elaborate | NA |
Date of Appointment to current position | 21/11/2013 |
Job Title | Executive Chairman |
Role and Responsibilities | Overall Management of the company. |
Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 7 |
Shareholding in the listed issuer and its subsidiaries | Nil |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Other Directorship | |
Past Directorship (for the last five years) | Friendly Win Limited |
Present Directorship | Chongqing Loncin Real Estate Group Co., Ltd. |
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