Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of Chief Financial Officer
Securities STAR PHARMACEUTICAL LIMITED (STARPHAR)
Date & Time of Broadcast Jan 30, 2015 17:07
Submitted By Xu Zhi Bin
Executive Chairman
Description Please refer to the attached.
Cessation Details
Name of person Chung Yim Ling
Age 53
Is effective date of cessation known? Yes
Effective date for cessation Jan 31, 2015
Detailed reason(s) for cessation To pursue other career opportunities.
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 Oct 15, 2012
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 Chief Financial Officer.
Role and responsibilities Responsible for overseeing the Group's accounting and financial matters.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present Nil
distributed by