News
10 Nov 2015
Change - Announcement Of Resignation Of An Independent Director
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of an Independent Director |
| Securities | YING LI INTL REAL ESTATE LTD (YINGLI) |
| Date & Time of Broadcast | Nov 10, 2015 22:12 |
| Submitted By | Fang Ming Executive Chairman |
| Description | Announcement of Resignation of an Independent Director and Member of the Nominating Committee |
| Cessation Details | |
| Name of person | Ho Sheng |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Dec 31, 2015 |
| Detailed reason(s) for cessation | Resigned due to temporary health reasons |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
| Job Title | Independent Director and Member of Nominating Committee |
| Role and responsibilities | Independent Director and Member of Nominating Committee |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 300,000 Ordinary Shares |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | Cordlife Group Ltd (Lead Independent Director), New Silkroutes Group Limited (Formerly known as Digiland International Limited) (Independent Director) and YzSide.com Private Limited (Director) |