Change - Announcement of Cessation::Resignation of Vice President (Production and Research & Development)
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast02-Jan-2018 17:22:15
Announcement Sub TitleResignation of Vice President (Production and Research & Development)
Announcement ReferenceSG180102OTHR073R
Submitted By (Co./ Ind. Name)Pan Shun Ming
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Resignation of Mr Guo Wei as the Vice President (Production and Research & Development) of the Company with effect from 31 December 2017.
Additional Details
Name Of PersonGuo Wei
Is effective date of cessation known?Yes
If yes, please provide the date31/12/2017
Detailed Reason (s) for cessationRetired.
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?Yes
If Yes, Please provide full detailsThere will be no new appointment following Mr Guo's resignation and his role as Vice President (Operation and Research & Development) will be assumed by the Chief Operating Officer of the Company, Mr Li Yonghua.

The Board expresses its appreciation to Mr Guo Wei for his dedication and invaluable contribution during his tenure of service.
Date of Appointment to current position12/11/2004
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.)Vice President (Production and Research & Development)
Role and responsibilitiesroles and responsibilities of Vice President in respect of production and Research & Development of the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil