Change - Announcement of Cessation::Resignation of Deputy General Manager of Sales and Marketing
Issuer & Securities
SecuritiesCHINA SUNSINE CHEM HLDGS LTD. - SG1V17936401 - CH8
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast24-Jan-2018 19:10:56
Announcement Sub TitleResignation of Deputy General Manager of Sales and Marketing
Announcement ReferenceSG180124OTHRQQBY
Submitted By (Co./ Ind. Name)Xu Cheng Qiu
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Resignation of Deputy General Manager in charge of the Group's Sales and Marketing
Additional Details
Name Of PersonXu Yufu
Is effective date of cessation known?Yes
If yes, please provide the date31/01/2018
Detailed Reason (s) for cessationTo pursue his own interest
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 position20/08/2014
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 responsibilitiesIn charge of the Group's sales and marketing
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)None