Fung Choi Media - Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
| Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | FUNG CHOI MEDIA GROUP LIMITED |
| Securities | FUNG CHOI MEDIA GROUP LIMITED - BMG3722U1071 - F11 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Jul-2014 07:37:43 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG140723OTHRS3FP |
| Submitted By (Co./ Ind. Name) | Lai Yuen Ling |
| Designation | President and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF INDEPENDENT DIRECTOR |
| Additional Details |
| Name Of Person | Wang Xiaodong |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 19/07/2014 |
| 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 | 18/06/2004 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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.) | Independent Director; Chairman of Nominating Committee; Member of Audit Committee; Member of Remuneration Committee. |
| Role and responsibilities | Responsibilities of (i) Independent Diector; (ii) Chairman of Nominating Committee; (iii) Member of Audit Committee; (iv) Member of Remuneration Committee. |
| 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) | No. |
| Present | ID of Shenzhen Sky Fine Decoration Limited |
Fung Choi Media - General Announcement::RESIGNATION OF INDENDENT DIRECTOR
Announcement Type: General Announcement
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
| General Announcement::RESIGNATION OF INDENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | FUNG CHOI MEDIA GROUP LIMITED |
| Securities | FUNG CHOI MEDIA GROUP LIMITED - BMG3722U1071 - F11 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Jul-2014 07:35:39 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF INDENDENT DIRECTOR |
| Announcement Reference | SG140723OTHRNFX6 |
| Submitted By (Co./ Ind. Name) | Lai Yuen Ling |
| Designation | President and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF INDEPENDENT DIRECTOR |
| Attachments |
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