YORKSHINE HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
YORKSHINE HOLDINGS LIMITED
煜 新 控 股 有 限 公 司 *
(Incorporated in Singapore with limited liability) (Company Registration No. 198902648H)
Hong Kong Stock Code: 1048
Singapore Stock Code: MR8
OVERSEAS REGULATORY ANNOUNCEMENT
This overseas regulatory announcement is a reproduction of the announcement made by YORKSHINE HOLDINGS LIMITED (the "Company") for compliance with Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Please refer to the attached announcement on the next page issued on the Singapore Exchange Securities Trading Limited on 17 December 2019.
On behalf of the Board
YORKSHINE HOLDINGS LIMITED
Zhu Jun
Executive Chairman and Executive Director
Hong Kong, 17 December 2019
As at the date of this announcement, the Board comprises three executive Directors, being Mr. Zhu Jun (Executive Chairman), Ms. Wang Jianqiao and Mr. Lei Yonghua.
- For identification purpose only
Change - Announcement of Cessation::Resignation of Independent Non-Executive Director | 1 / 3 |
CHANGE - ANNOUNCEMENT OF CESSATION::RESIGNATION OF INDEPENDENT NON- EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ Manager
YORKSHINE HOLDINGS LIMITED
Securities
YORKSHINE HOLDINGS LIMITED - SG2C46963931 - MR8
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Dec-2019 19:49:14
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG191217OTHR0ZJI
Submitted By (Co./ Ind. Name)
Zhu Jun
Designation
Executive Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director
Additional Details
Name Of Person
TANG Chi Loong
Age
50
https://links.sgx.com/1.0.0/corporate-announcements/DPWYWBSFR0LX2DMY/69f3 ... 17/12/2019
Change - Announcement of Cessation::Resignation of Independent Non-Executive Director | 2 / 3 |
Is effective date of cessation known?
Yes
If yes, please provide the date
16/12/2019
Detailed Reason (s) for cessation
There is no longer the need for Independent Non-Executive Director/Independent Director since the listing may be cancelled
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
01/07/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of each of the Audit Committee and the Nominating Committee
Role and responsibilities
Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of each of the Audit Committee and the Nominating Committee
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)
https://links.sgx.com/1.0.0/corporate-announcements/DPWYWBSFR0LX2DMY/69f3 ... 17/12/2019
Change - Announcement of Cessation::Resignation of Independent Non-Executive Director | 3 / 3 |
- Sinjia Land Limited
Present
Nil
https://links.sgx.com/1.0.0/corporate-announcements/DPWYWBSFR0LX2DMY/69f3 ... 17/12/2019
Attachments
- Original document
- Permalink
Disclaimer
Yorkshine Holdings Ltd. published this content on 17 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2019 12:05:03 UTC
