News
11 Oct 2018
Change - Announcement Of Resignation Of Group Vice President
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 11, 2018 18:27 |
| Status | New |
| Announcement Sub Title | Resignation of Group Vice President |
| Announcement Reference | SG181011OTHRCPP2 |
| Submitted By (Co./ Ind. Name) | Fang Ming |
| Designation | Executive Chairman and Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Resignation of Group Vice President |
| Additional Details | |
| Name Of Person | Deng Lu Zhong |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/10/2018 |
| Detailed Reason (s) for cessation | Mr Deng Lu Zhong had resigned as the Group Vice President and shall cease as an Executive Officer of the Company. He had also resigned as the General Manager of Chongqing San Ya Wan Aquatic Products Integrative Trading Market Development 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 | 29/06/2016 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Vice President of the Company and General Manager of Chongqing San Ya Wan Aquatic Products Integrative Trading Market Development Co., Ltd. |
| Role and responsibilities | Responsible for assisting the CEO to oversee and manage the business operations of the Company and its subsidaries. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 170,332 Ordinary Shares |
| Past (for the last 5 years) | Nil |
| Present | Nil |