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News - Detailed News Story

China Star Food: Change - Announcement of Cessation :: Resignation of He Jing as Independent Director

08 Aug 2019 22:49

Change - Announcement of Cessation :: Resignation of He Jing as Independent Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 8, 2019 22:49
Status New
Announcement Sub Title Resignation of He Jing as Independent Director
Announcement Reference SG190808OTHRRCQL
Submitted By (Co./ Ind. Name) Lim Kok Meng
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) This announcement has been prepared by the Company and reviewed by the sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

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 correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr Pong Chen Yih, Chief Operating Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.
Additional Details
Name Of Person He Jing
Age 41
Is effective date of cessation known? Yes
If yes, please provide the date 08/08/2019
Detailed Reason (s) for cessation To pursue her personal career and other interests.
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 position 09/02/2017
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) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, RC Chairman, AC Member, and NC Member
Role and responsibilities Non-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) China Star Food Group Limited
Present Nil
Source: SGXNet

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