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Change - Announcement Of Cessation Of General Manager Of Luoyang Midas Aluminium Industries Co., Ltd.

BackSep 08, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 8, 2017 17:23
Status New
Announcement Sub Title Cessation of General Manager of Luoyang Midas Aluminium Industries Co., Ltd.
Announcement Reference SG170908OTHROH1X
Submitted By (Co./ Ind. Name) Chew Hwa Kwang Patrick
Designation Executive Director cum CEO
Description (Please provide a detailed description of the event in the box below) Cessation of General Manager of Luoyang Midas Aluminium Industries Co., Ltd.
Additional Details
Name Of Person Sun Qixiang
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 07/09/2017
Detailed Reason (s) for cessation Mr Sun Qixiang has ceased as the General Manager of Luoyang Midas Aluminium Industries Co., Ltd.. He has been transferred to Jilin Midas Light Alloy Co., Ltd. ("JMLA") and was appointed as the legal representative of JMLA.
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 06/04/2011
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) General Manager of Luoyang Midas Aluminium Industries Co., Ltd.
Role and responsibilities Mr Sun is responsible for the operations of Luoyang Midas Aluminium Industries Co., Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Nil