Highlights


Change - Announcement of Cessation::Retirement of Deputy General Manager

Issuer & Securities

Issuer/ Manager
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Securities
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - SO7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Nov-2019 17:30:03
Status
New
Announcement Sub Title
Retirement of Deputy General Manager
Announcement Reference
SG191112OTHR7IZU
Submitted By (Co./ Ind. Name)
Ren Letian
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Deputy General Manager.

Additional Details

Name Of Person
Wang Dong
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
12/11/2019
Detailed Reason (s) for cessation
Retired to pursue other personal interest.
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
18/03/2007
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.)
Deputy General Manager
Role and responsibilities
Oversee the procurement of materials for shipbuilding processes.
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
394,134,000 deemed interest held through his interest in Lido Point Investment Ltd,by virtue of section 7 of the Companies Act,Cap 50.
Past (for the last 5 years)
None
Present
None

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