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Name Of Person
|
Wu Jie
|
|
Age
|
50
|
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Is effective date of cessation known?
|
Yes
|
|
If yes, please provide the date
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21/08/2014
|
|
Detailed Reason (s) for cessation
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Retirement
|
|
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?
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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?
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No
|
|
Any other relevant information to be provided to shareholders of the listed issuer?
|
No
|
|
Date of Appointment to current position
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08/05/2005
|
|
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 months
|
0
|
|
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
|
Public Relations Manager.
|
|
Role and responsibilities
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Responsible for the coordination of public relations as well as the management of certain of the Group"s subsidiaries and the research and development of new projects.
|
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Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
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Nil
|
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Shareholding interest in the listed issuer and its subsidiaries?
|
Yes
|
|
Shareholding Details
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2,680,000 Ordinary Shares
|
|
Past (for the last 5 years)
|
Nil
|
|
Present
|
Huzhou Jiangnan Gongmao Group Limited
|
