Resignation Details | |
Name Of Person | Sun Liping |
Age | 55 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 09/01/2013 |
Detailed Reason(s) for Cessation | Part of succession planning of the Company. |
Is there any difference of opinion on material matters between the person and the Board of directors? | No |
If yes, please elaborate | NA |
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 |
If yes, please elaborate | NA |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
If yes, please elaborate | NA |
Date of Appointment to current position | 24/04/2009 |
Job Title | Executive Chairman and Chief Executive Officer of the Company. Upon his cessation as the Executive Chairman and Chief Executive Officer of the Company, Mr Sun Liping shall remain as Non-Executive Director of the Company. |
Role and Responsibilities | He will assume Non-Executive role in the Company. |
Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
Interest in the listed issuer and its subsidiaries | Deemed interest in 329,152,241 shares held by Whitefield Capital Inc. & DBS Vickers Securities (S) Pte Ltd |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Sun Xiao - Son & Father |
Other Directorship | |
Past Directorship (for the last five years) | NA |
Present Directorship |
Jiangsu Jurong Chemical Co., Ltd. Xiangshui Yinyan Information Consultation Co., Ltd Shanghai Shenqian Chemical Co., Ltd. Jiangsu Yinyan Specialty Chemical Co., Ltd. Yixing Qiangli Plastic Packaging Co., Ltd. Whitefield Capital Inc. Jiaxing Jin Yan Co. Ltd. Sunvic Asia Pacific Investment Pte Ltd Taixing Jurong Chemical Co., Ltd. |
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