29 Dec 2011
ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
* 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 *
- Chief Executive Officer & Executive Chairman
- Date & Time of Broadcast
- 29-Dec-2011 17:08:34
- Announcement No.
- 00024
ANNOUNCEMENT DETAILS
- The details of the announcement start here ...
- Name of person *
- KOH CHOON KONG
- Age *
- 40
- Is Effective Date of Cessation known? *
- Yes
- 01/01/2012
- Detailed Reason(s) for cessation *
- To pursue other career opportunities. The Company is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Koh Choon Kong as Chief Financial Officer.
- 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
- 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 *
- 15/11/2009
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
- Chief Financial Officer
- Role and responsibilities *
- Responsible for all matters relating to finance, accounting, investor relations and strategic planning of the Company.
- 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) *
- 3
- Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
- 1
- Shareholding * in the listed issuer and its subsidiaries *
- 1,200,000 ordinary shares in Fuxing China Group Limited
- 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) *
- SAL Financial Training Pte. Ltd.
- Present *
-
China Sunsine Chemical Holdings Ltd (appointed wef 15 November 2009)
KRN Warren Investments Pte. Ltd. (dormant)
Oriental Food (Holdings) Limited (appointed wef 1 December 2011) - Footnotes
- Attachments
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