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Change - Announcement Of Resignation Of Executive Director

BackJun 30, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 30, 2017 17:09
Status New
Announcement Sub Title Resignation of executive Director
Announcement Reference SG170630OTHRA7GK
Submitted By (Co./ Ind. Name) Yeo Lee Luang
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Mr Zuo Shuowen as an executive Director of the Company.
Additional Details
Name Of Person Mr Zuo Shuowen
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 01/07/2017
Detailed Reason (s) for cessation Due to his intention to pursue his own 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 01/01/2010
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Role and responsibilities Mr Zuo was responsible for overseeing the operations of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Delong Steel Limited
Xingtai Delong Machinery and Mill Roll Co., Ltd
Xingtai Xinlong Coal Gas Co., Ltd
Dezhong International Finance Leasing Co., Ltd
Tianjin Qirucheng International Trading Co., Ltd
Dexin Steel Pte Ltd
Asia Paragon International Limited