News
31 Dec 2015
Change - Announcement Of Resignation Of Non-Executive And Non-Independent Director
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Non-Executive and Non-Independent Director |
| Securities | YING LI INTL REAL ESTATE LTD (YINGLI) |
| Date & Time of Broadcast | Dec 31, 2015 16:56 |
| Submitted By | Fang Ming Executive Chairman |
| Description | Resignation of Non-Executive and Non-Independent Director |
| Cessation Details | |
| Name of person | He Zhao Ju @ Danny Ho |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jan 1, 2016 |
| Detailed reason(s) for cessation | Due to heavy personal work commitments. |
| 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 | Sep 26, 2008 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 3 |
| Job Title | Non-Executive and Non-Independent Director and a member of Audit Committee and Risk Committee |
| Role and responsibilities | Non-Executive and Non-Independent Director |
| 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? | No |
| Other directorships | |
| Past (for the last 5 years) | - |
| Present | ARCAsia Opportunities Limited, Leap Forward Holdings Ltd, Harvest Season Pte. Ltd., Magic Wave Pte. Ltd., Misa Travel Pte Ltd, Shengrui International Pte. Ltd., Shengrui Transmission Corporation Limited, WH Shengrui Powerstrain Co., Ltd and Zana Asia Fund Limited |