Change - Announcement of Cessation::Cessation of Executive Officer
Issuer & Securities
Issuer/ ManagerCHINA SUNSINE CHEMICAL HOLDINGS LTD.
SecuritiesCHINA SUNSINE CHEM HLDGS LTD. - SG1V17936401 - CH8
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast20-Aug-2014 18:33:34
StatusNew
Announcement Sub TitleCessation of Executive Officer
Announcement ReferenceSG140820OTHRFUVJ
Submitted By (Co./ Ind. Name)Xu Cheng Qiu
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Cessation of Mr Li Song as Deputy General Manager of the Sales and Marketing Department.
Additional Details
Name Of PersonLi Song
Age41
Is effective date of cessation known?Yes
If yes, please provide the date20/08/2014
Detailed Reason (s) for cessationRe-designated as Manager of the Sales and Marketing Department
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 position18/05/2007
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Deputy General Manager of Sales and Marketing.
Role and responsibilitiesResponsible for the sales and marketing activities of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)No
PresentNo