Resignation Details
Name Of Person Chen Li Hui
Age 51
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 15/10/2012
Detailed Reason(s) for Cessation Mr Chen will relinquish his role as the Chief Executive Officer as part of the reconstitution of the management team, and will remain as a non-executive director. Dr Pu Weidong will be taking over as Chief Executive Officer (Please refer to separate announcement made on Dr Pu).
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 13/09/2005
Job Title Non-Executive Director
Role and Responsibilities He was responsible for overseeing the overall day-to-day management, sales, and operations of the Group and formulating and implementing business strategies and policies of the Group.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 4
Shareholding in the listed issuer and its subsidiaries He is deemed to be interested in the 40,079,895 shares held in trust by Citicorp Investment Bank (Singapore) Ltd for Loyal Team Group Limited by virtue of his shareholdings in Loyal Team Group Limited.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) None
Present Directorship Fujian Aton Advanced Materials Science and Technology Co., Ltd.
Chengde Aton Plastics Co., Ltd.
Yatong Plastic Hubei Co., Ltd.
Inner Mongolia Aton Plastics Co., Ltd.
Aton Plastics (Chongqing) Co., Ltd.
Yatong Plastic & Rubbers (Kaifeng) Co., Ltd.
Gansu Tenglong Water-saving Co., Ltd.
Best Connect Resources Limited
Jiamusi Auton Advanced Materials Technology Co., Ltd.
Liaoning Baotong Advanced Materials Technology Co., Ltd.
Xiamen Honghao Pipes Co., Ltd
Fujian Yatai Building Materials Co., Ltd.
Fujian ATEC Science and Technology Co., Ltd.
Fuqing Aton Innovation Building Materials Co., Ltd.
Fuqing Innovation Engine Co., Ltd.
Loyal Team Group Limited

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