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18 Mar 2019

Change - Announcement of Cessation::Resignation of Executive Director

Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
FUXING CHINA GROUP LIMITED
Securities
FUXING CHINA GROUP LIMITED - BMG3705H2069 - AWK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Mar-2019 17:38:00
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG190318OTHR5GG2
Submitted By (Co./ Ind. Name)
Hong Qing Liang
Designation
Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Hon Shui Ku as an Executive Director of the Company.

Additional Details

Name Of Person
Hong Shui Ku
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
18/03/2019
Detailed Reason (s) for cessation
Due to time and work commitments, Mr. Hong Shui Ku has voluntarily relinquished his position as Executive Director of Company and he will focus on his existing management role as Chief of Operations of the Group.
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
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
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
11/05/2011
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) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Executive Director, responsible for assisting the Board in overseeing the overall operations and management in the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
208,400 shares in the Company
Past (for the last 5 years)
NIL
Present
NIL