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Change - Announcement Of Cessation Of Non-Independent Non-Executive Director

BackNov 13, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 13, 2019 17:40
Status New
Announcement Sub Title Cessation of Non-Independent Non-Executive Director
Announcement Reference SG191113OTHR02HD
Submitted By (Co./ Ind. Name) Tan Poh Lan
Designation Executive Director and Group CEO
Description (Please provide a detailed description of the event in the box below) Announcement on Cessation of Mr Bu Jiangyong as a Non-Independent Non-Executive Director
Additional Details
Name Of Person Bu Jiangyong
Age 44
Is effective date of cessation known? Yes
If yes, please provide the date 13/11/2019
Detailed Reason (s) for cessation Change in nominee director nominated by Nanjing Xinjiekou Department Store Co. Ltd
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 22/05/2018
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 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent Non-Executive Director
Nominating Committee Member
Role and responsibilities Roles and responsibilities of a Non-Independent Non-Executive Director and a member of the Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please refer to the attachment.
Present 1. Beijing MoreHealth Information & Technology CO., LTD.
2. Ningbo Miaojingying Investment Partnership (limited partnership)
3. Tianjin Miao Health Information Technology., Ltd.

Attachments

  1. Attachment 1 (Size: 98,637 bytes)
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