Change - Announcement Of Cessation :: Resignation Of Non-Executive Director

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Resignation of Non-Executive Director
Securities	DELONG HOLDINGS LIMITED (DELONG)
Date & Time of Broadcast	Sep 6, 2018 17:27
Submitted By	Yeo Lee Luang Company Secretary
Description	Resignation of Mr Yuan Weimin as a Non-Executive Director.
Cessation Details
Name of person	Yuan Weimin
Age	59
Is effective date of cessation known?	Yes
Effective date for cessation	Sep 6, 2018
Detailed reason(s) for cessation	Due to personal reason.
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	Apr 16, 2008
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)	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	Non-Executive Director
Role and responsibilities	Non-Executive Director
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