Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Apr 22, 2021 17:57 |
Status | New |
Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
Announcement Reference | SG210422OTHR51OS |
Submitted By (Co./ Ind. Name) | LIANG GUO ZHAN |
Designation | EXECUTIVE CHAIRMAN |
Description (Please provide a detailed description of the event in the box below) | CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
Additional Details | |
Name Of Person | THAM HOCK CHEE |
Age | 73 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 22/04/2021 |
Detailed Reason (s) for cessation | To pursue personal interests and focus on personal commitments. |
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 | 01/07/2010 |
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.) | Independent Non-Executive Director, Chairman of the Nominating Committee, Chairman of the Remuneration Committee and Member of the Audit Committee |
Role and responsibilities | Independent Non-Executive Director, Chairman of the Nominating Committee, Chairman of the Remuneration Committee and Member of the Audit Committee |
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? | No |
Past (for the last 5 years) | None |
Present | Abundance International Limited |
Attachments
- Original document
- Permalink
Disclaimer
Ouhua Energy Holdings Limited published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 10:05:05 UTC.