Change - Announcement of Cessation::Retirement of Property Management Manager
CHANGE - ANNOUNCEMENT OF CESSATION::RETIREMENT OF PROPERTY MANAGEMENT MANAGER
Issuer & Securities
Issuer/ Manager
PAN HONG HOLDINGS GROUP LIMITED
Securities
PAN HONG HOLDINGS GROUP LTD - BMG6900A1163 - P36
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2019 17:18:05
Status
New
Announcement Sub Title
Retirement of Property Management Manager
Announcement Reference
SG191230OTHRYICJ
Submitted By (Co./ Ind. Name)
Wong Lam Ping
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Announcement of retirement of Property Management Manager.
Additional Details
Name Of Person
Xu Guangquan
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2019
Detailed Reason (s) for cessation
Retirement.
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
01/01/2004
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into 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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Property Management Manager
Role and responsibilities
Responsible for the property management, decoration management and development, as well as the management of certain subsidiaries of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
284,300 ordinary shares
Past (for the last 5 years)
N/A
Present
N/A