Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | CESSATION OF CHIEF FINACIAL OFFICER |
Securities |
OUHUA ENERGY HOLDINGS LIMITED (OUHUA) |
Date & Time of Broadcast | Jan 5, 2018 17:19 |
Submitted By |
LIANG GUO ZHAN EXECUTIVE CHAIRMAN |
Description | CESSATION OF CHIEF FINANCIAL OFFICER |
Cessation Details | |
Name of person | ZHENG LIJUN |
Age | 43 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Jan 5, 2018 |
Detailed reason(s) for cessation | PERSONAL REASON RELATED TO HER FAMILY |
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 | Nov 7, 2017 |
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 | 0 |
Job Title | CHIEF FINANCIAL OFFICER |
Role and responsibilities | IN CHARGE OF FINANCIAL AND ACCOUNTING ASPECTS OF THE GROUP BUSINESS |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | NIL |
Shareholdings interest in the listed issuer and its subsidaries? | No |
Other directorships | |
Past (for the last 5 years) | NIL |
Present | NIL |
Ouhua Energy Holdings Limited published this content on 05 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2018 09:29:08 UTC.
Original documenthttp://ouhua.listedcompany.com/news.html/id/621516
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