25 Apr 2008
ANNOUNCEMENT OF RESIGNATION OF EXECUTIVE DIRECTOR
ANNOUNCEMENT OF RESIGNATION OF EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
- Name of Announcer *
- FUXING CHINA GROUP LIMITED
- Company Registration No.
- 38973
- Announcement submitted on behalf of
- FUXING CHINA GROUP LIMITED
- Announcement is submitted with respect to *
- FUXING CHINA GROUP LIMITED
- Announcement is submitted by *
- Hong Qing Liang
- Designation *
- CEO and Executive Director
- Date & Time of Broadcast
- 25-Apr-2008 18:33:39
- Announcement No.
- 00199
ANNOUNCEMENT DETAILS
- The details of the announcement start here ...
- Name of person *
- Shi Qiu Ju
- Age *
- 31
- Effective Date of Resignation *
- 25/04/2008
- Detailed Reason(s) for resignation *
- Due to ill-health.
- Date of Appointment to current position *
- 19/12/2006
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Director
- Role and responsibilities *
- Responsible for overseeing the purchase of all materials, supplies, services and equipment and heading the sales department.
- 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 resignation) *
- 2
- Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *
- 0
OTHER DIRECTORSHIPS
- Past (for the last 5 years) *
- None
- Present
- None
- 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 *
- Sister-in-law of Hong Qing Liang, CEO and Director of the Company.
- Footnotes
- SAC Capital Private Limited was the issue manager for the initial public offer of Fuxing China Group Limited (the "Company"). This announcement has been prepared and released by the Company.
- Attachments
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