News
28 Apr 2015
Change - Announcement Of Retirement Of A Non-Executive And Non-Independent Director
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Retirement of a Non-Executive and Non-Independent Director |
| Securities | YING LI INTL REAL ESTATE LTD (YINGLI) |
| Date & Time of Broadcast | Apr 28, 2015 19:26 |
| Submitted By | Fang Ming Executive Chairman |
| Description | Announcement of Retirement of a Non-Executive and Non-Independent Director |
| Cessation Details | |
| Name of person | Tan Kim Seng |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 28, 2015 |
| Detailed reason(s) for cessation | Due to personal work commitments, Mr Tan Kim Seng who is subject to retirement pursuant to Article 106 of the Company Articles of Association, did not seek re-election. Accordingly, he retired at the conclusion of the Annual General Meeting and also stepped down as a member of the Remuneration Committee. |
| 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 | Apr 29, 2013 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
| Job Title | Non-Executive and Non-Independent Director and a member of the Remuneration Committee |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 82,672,000 ordinary shares in the Company |
| Other directorships | |
| Past (for the last 5 years) | Refer to attachment - Annex "A" |
| Present | Refer to attachment - Annex "B" |