31 Jul 2008
ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER
ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER
* Asterisks denote mandatory information
- Name of Announcer *
- FUXING CHINA GROUP LIMITED
- Company Registration No.
- 3897
- 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
- 31-Jul-2008 17:48:03
- Announcement No.
- 00103
ANNOUNCEMENT DETAILS
- The details of the announcement start here ...
- Name of person *
- Tan Chee Kian
- Age *
- 53
- Is Effective Date of Cessation known? *
- Yes
- 31/07/2008
- Detailed Reason(s) for cessation *
- Due to family commitments, unable to relocate to China.
- 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 *
- 15/09/2006
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
- Financial Controller
- Role and responsibilities *
- Responsible for overseeing the finance, budget and internal control of the group.
- Does the AC have a minimum of 3 members (taking into account this cessation)? *
- Yes
- Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
- 2
- Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
- 1
- Shareholding * in the listed issuer and its subsidiaries *
- Nil
- Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
- Nil
OTHER DIRECTORSHIPS
- Past (for the last 5 years) *
-
Jeje Corporatama Pte Ltd
Friven & Co. International Pte. Ltd.
MSM Holdings Pte Ltd
(in liquidation creditors voluntary winding up) - Present *
- Nil
- 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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