Change - Announcement Of Cessation Of Executive Director And Chief Executive Officer

BackSep 03, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of Executive Director and Chief Executive Officer
Date & Time of Broadcast Sep 3, 2018 18:45
Submitted By Zang Jian Jun
Executive Director and Executive Chairman
Description Announcement of Cessation of Executive Director and Chief Execuitive Officer
Cessation Details
Name of person Zhao Guang Ming
Age 42
Is effective date of cessation known? Yes
Effective date for cessation Sep 3, 2018
Detailed reason(s) for cessation Due to personal career development.

Mr. Zhao Guang Ming has resigned as the Executive Director with effect from 3 September 2018. Mr. Zhao Guang Ming would continue to act as the Chief Executive Officer of AnAn International Limited until his last day of service on 7 October 2018.
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 Feb 28, 2017
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 3
Job Title Executive Director and Chief Executive Officer.

Role and responsibilities Responsible for overseeing the business operations of AnAn International Limited and its subsidiaries.

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) Singapore AnAn Petrochemical & Energy Pte. Ltd.

Shanghai Dajiang Shenyuan Equity Investment Fund Management Co., Ltd
Present Nil