02 Aug 2010
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN
* 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 *
- Executive Chairman and CEO
- Date & Time of Broadcast
- 02-Aug-2010 17:33:42
- Announcement No.
- 00095
ANNOUNCEMENT DETAILS
- The details of the announcement start here ...
- Name of person *
- Hung Wo Chiu
- Age *
- 67
- Is Effective Date of Cessation known? *
- Yes
- 02/08/2010
- Detailed Reason(s) for cessation *
- Mr Hung has decided to seek early retirement and therefore, relinquishing all his directorships held in the Group. Mr Hung confirmed that he has no disagreement with the Companys board of directors and there is no matter that needs to be brought to the attention of the shareholders of the Company.
- 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 *
- 19/12/2006
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
- Non-Executive Chairman
- Role and responsibilities *
- Non-Executive
- 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 *
- 0
- Shareholding * in the listed issuer and its subsidiaries *
- 42,000,000
- Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
- Uncle of Mr Hong Qing Liang, CEO/Director of the Company.
OTHER DIRECTORSHIPS
- Past (for the last 5 years) *
-
Jade Star Group Holdings Limited (BVI)
Jinjiang Fookhing Zipper Co. Ltd (PRC)
Jinjiang Fuxing Dress Co. Ltd (PRC)
Fookhing Group Trading Co. Ltd (HK) - Present *
- None
- Footnotes
- Attachments
-
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