Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of General Manager
Securities STAR PHARMACEUTICAL LIMITED (STARPHAR)
Date & Time of Broadcast Mar 31, 2015 17:48
Submitted By Xu Zhi Bin
Executive Chairman
Description Announcement of Cessation of General Manager
Cessation Details
Name of person Zhu Ling Yong
Age 48
Is effective date of cessation known? Yes
Effective date for cessation Dec 31, 2014
Detailed reason(s) for cessation Personal 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 Aug 1, 2012
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) 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 2
Job Title General Manager
Role and responsibilities Overall management of the factory, including production and quality control
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
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