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 INVESTOR RELATIONS Newsroom Announcements
| Announcement of Resignation of Chief Executive Officer and Executive Director * |
| * Asterisks denote mandatory information |
| Name of Announcer * |
UNIONMET (SINGAPORE) LIMITED |
| Company Registration No. |
200409104W |
| Announcement submitted on behalf of |
UNIONMET (SINGAPORE) LIMITED |
| Announcement is submitted with respect to * |
UNIONMET (SINGAPORE) LIMITED |
| Announcement is submitted by * |
Meng Limin |
| Designation * |
Executive Director & Chief Operating Officer |
| Date & Time of Broadcast |
28-Jan-2008 18:19:47 |
| Announcement No. |
00110 |
| The details of the announcement start here ... |
| Name * |
Chen Cong |
| Age * |
45 |
| Effective Date of Resignation * |
31-01-2008 |
| Detailed Reason(s) for resignation * |
|
| Date of Appointment to current position * |
17-12-2004 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Chief Executive Officer and Executive Director |
| Role and responsibilities * |
| Responsible for formulating and executing the Company's business strategies and overall business operations and development, as well as finance and risk management. |
|
| 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 resignation) * |
2 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * |
1 |
| Past (for the last five years) * |
(1) Liuzhou Nonferrous Metals Smelting Co., Ltd. (柳州有色冶炼股份有限公司)
(2) Liuzhou Xinquan Chemical Engineering Co., Ltd. (柳州锌泉化工有限公司) |
|
| Present * |
(1) Guangxi Intai Technology Co., Ltd. (广西铟泰科技有限公司)
(2) Liuzhou Union Zinc Industry Co., Ltd. (柳州优联锌业有限公司)
(3) UMS Resources Pte Ltd
(4) Guangxi Guiping Union Mining Industry Co., Ltd. (广西桂平优联矿业有限公司) |
|
| Shareholding * in the listed issuer and its subsidiaries * |
| 20,753,936 ordinary shares of Unionmet (Singapore) Limited |
|
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
Nil |
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