Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ ManagerAVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
SecuritiesAVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast19-Dec-2016 17:50:47
StatusNew
Announcement Sub TitleRESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG161219OTHRKCZI
Submitted By (Co./ Ind. Name)Dr Diao Weicheng
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)RESIGNATION OF NON-EXECUTIVE DIRECTOR

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Ng Joo Khin:
Telephone number: (65) 6389 3000
Email address: jookhin.ng@morganlewis.com
Additional Details
Name Of PersonHUANG GUANG
Age53
Is effective date of cessation known?Yes
If yes, please provide the date19/12/2016
Detailed Reason (s) for cessationMr Huang Guang is resigning to pursue other interests.

Stamford Corporate Services Pte. Ltd., having interviewed Mr Huang Guang, is satisfied that, other than as disclosed in this announcement, there are no material reasons for the resignation of Mr Huang Guang.
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 position28/05/2013
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Director
Role and responsibilitiesNon-Executive
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)AVIC International Offshore Pte. Ltd.
PresentAVIC International Xiamen Co., Ltd.