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    A7S   SG1U49933948

SUNVIC CHEMICAL HOLDINGS LIMITED

(A7S)
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Sunvic Chemical : Change - Announcement Of Cessation As Alternate Director

08/22/2014 | 03:19am EST

Change - Announcement of Cessation::CESSATlON AS ALTERNATE DlRECTOR

lssuer & Securities

lssuer/ Manager SUNVIC CHEMICAL HOLDINGS LIMITED
Securities SUNVIC CHEMICAL HOLDINGS LTD - SG1U49933948 - A?S
Stapled Security No

Announcement Details

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast 22-Aug-2014 14:09:55
Status Ne
Announcement Sub Title CESSATION AS ALTERNATE DIRECTOR
Announcement Reference SG140822OTHRL6SW
Submitted By (Co./ lnd. Name) Sun Xiao
Designation Executive Director and CEO
Description (Please provide a detailed
description of the event in the box below) CESSATION AS ALTERNATE DIRECTOR

Additional Details

Name Of Person Jiao Xingkun
Age 5?
ls effective date of cessation known? Yes
lf yes, please provide the date 20/08/2014

Detailed Reason (s) for cessation

Follo ing the demise of Sun Liping, Jiao Xingkun shall ipso facto ceased

to be the Alternate Director

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

ls 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 24/04/2009

Does the AC have a minimum of 3 members (taking into account this cessation)?

Yes

Number of lndependent Directors currently resident in Singapore (taking into account this cessation)

3

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 lD, AC Chairman, AC Member etc.)

Alternate Director to Sun Liping

Role and responsibilities Non-Executive Role
Nil

Familial relationship with any director and/

or substantial shareholder of the listed

issuer or of any of its principal subsidiaries

Shareholding interest in the listed issuer

and its subsidiaries?

Yes

Shareholding Details

have interest in 535,000 ordinary shares in the Company and no share

in any of the Company s subsidiaries

Past (for the last 5 years) Ni
Present Ni

distributed by

ę Publicnow 2014
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Managers and Directors
Lihua Sun Chief Executive Officer & Executive Director
Wei Hua Chen Finance Manager
Poh Beng Koh Lead Independent Director
Poh Huat Lua Independent Director
Jennie Liu Manager-Investor Relations