28 Apr 2015
Change - Announcement Of Retirement Of A Non-Executive And Non-Independent Director
|Change - Announcement of Cessation
|Retirement of a Non-Executive and Non-Independent Director
|YING LI INTL REAL ESTATE LTD (YINGLI)
|Date & Time of Broadcast
|Apr 28, 2015 19:26
|Announcement of Retirement of a Non-Executive and Non-Independent Director
|Name of person
|Tan Kim Seng
|Is effective date of cessation known?
|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?
|Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
|Any other relevant information to be provided to shareholders of the listed issuer?
|Date of appointment to current position
|Apr 29, 2013
|Does the AC have a minimum of 3 members (taking into account this cessation)?
|Number of independent directors currently resident in Singapore (taking this account this cessation)
|Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months
|Non-Executive and Non-Independent Director and a member of the Remuneration Committee
|Role and responsibilities
|Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries
|Shareholdings interest in the listed issuer and its subsidaries?
|82,672,000 ordinary shares in the Company
|Past (for the last 5 years)
|Refer to attachment - Annex "A"
|Refer to attachment - Annex "B"