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|
|Securities||ANAN INTERNATIONAL LIMITED (ANANINT)
|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|
|Name of person||Zhao Guang Ming|
|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|
|Past (for the last 5 years)||Singapore AnAn Petrochemical & Energy Pte. Ltd.
Shanghai Dajiang Shenyuan Equity Investment Fund Management Co., Ltd