12 May 2011
ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
ANNOUNCEMENT OF CESSATION AS 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 *
- Executive Director & CEO
- Date & Time of Broadcast
- 12-May-2011 18:27:08
- Announcement No.
- 00170
ANNOUNCEMENT DETAILS
- The details of the announcement start here ...
- Name of person *
- Hong Qing Ke
- Age *
- 51
- Is Effective Date of Cessation known? *
- Yes
- 11/05/2011
- Detailed Reason(s) for cessation *
- Mr Hong Qing Ke has relocated to Qingdao to help to oversee the Groups operations in its Qingdao plant and will have less time to participate in the Groups matters at the Board level.
- 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 *
- 22/07/2008
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
- Executive Director
- Role and responsibilities *
- Responsible for overseeing the purchase of all materials, supplies, services and equipment, as well as heading the Groups sales department.
- 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) *
- Fuxing China Group Limited
- Present *
- NIL
- Footnotes
- Attachments
-
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