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| 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