Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerASIA FASHION HOLDINGS LIMITED
SecuritiesASIA FASHION HOLDINGS LIMITED - BMG0539Q1217 - BQI
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast07-Nov-2018 21:34:36
StatusNew
Announcement Sub TitleRESIGNATION OF INDEPENDENT DIRECTOR
Announcement ReferenceSG181107OTHRKFOP
Submitted By (Co./ Ind. Name)HAN YUE GAO
DesignationEXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Additional Details
Name Of PersonKWOK WEI WOON (GUO WEIWEN)
Age45
Is effective date of cessation known?Yes
If yes, please provide the date06/11/2018
Detailed Reason (s) for cessationDue to personal reasons and in his own accord.
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?Yes
If Yes, Please provide full detailsOutstanding director fee since 01 July 2017 is yet to be paid to the resigning director.
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position27/03/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Chairman of Audit Committee, member of Nominating Committee and Remuneration Committee.
Role and responsibilitiesRoles and responsibilities as an Independent Director, Chairman of Audit Committee, member of Nominating Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1. CWG International Pte Ltd from Nov 2014 to May 2018.
2. China Reform Overseas Company Ltd from Dec 2016 to Jan 2018.
3. China Reform Puissance Overseas Holdings Ltd from Dec 2016 to Jan 2018.
Present1. SSCS Offshore Funds SPC since Mar 2018.
2. SooChow CSSD Capital Markets (Asia) Pte Ltd since Feb 2018.
3. SooChow CSSD Asset Management (Asia) Pte Ltd since Oct 2017.
4. TalentVine Entertainment Pte Ltd since Sep 2017.
5. SooChow Securities CSSD (Singapore) Pte Ltd since Dec 2016.
6. TalentVine Pte Ltd since Jan 2014.
7. ISR Capital Ltd since May 2012.