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Change - Announcement Of Cessation Of Non-Executive Director - Tsoi Wai Kwong

BackJan 25, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Non-executive Director - Tsoi Wai Kwong
Securities COURAGE MARINE GROUP LIMITED (COURAGMA)
Date & Time of Broadcast Jan 25, 2016 19:47
Submitted By Lee Pih Peng
Company Secretary
Effective date and time Jan 25, 2016 19:00
Description Cessation of Mr. Tsoi Wai Kwong as Non-executive Director of the Company.
Cessation Details
Name of person Tsoi Wai Kwong
Age 52
Is effective date of cessation known? Yes
Effective date for cessation Jan 25, 2016
Detailed reason(s) for cessation Mr Tsoi Wai Kwong ("Mr Tsoi") had resigned as Non-executive Director of the Company due to his other personal commitments which required more of his dedications.
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 29, 2014
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) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 3
Job Title Non-executive Director
Role and responsibilities Non-executive
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries N.A.
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) N.A.
Present N.A.
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