Change in Boardroom
| CHINA STATIONERY LIMITED |
| Date of change | 01 Nov 2017 |
| Name | MR ANG WEI CHUAN |
| Age | 42 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | 1. 1994-1997: Bachelor of Commerce (Majoring in Accounting and Information Systems), Curtin University of Technology, Perth, Western Australia 2. 1998-1999: Australian Society of Practising Accountant Exams, ASCPA 3. 2002-2005: Master of Business Administration, Deakin University, Australia |
| Working experience and occupation | 1. Cargill - CTP Holdings Pte Ltd, Assistant Treasury Manager (October 2002 to October 2007) 2. Fuji Xerox Asia Pacific Pte Ltd, Treasury Manager - Asia Pacific Operations (June 2008 to March 2012) 3. Sumitomo Corporation Asia Pte Ltd, Senior Treasury Manager (April 2012 to February 2014) 4. InterOil Corporation, Group Treasury Manager (February 2014 to December 2015) 5. Lixil International Pte Ltd, Treasury Manager (present) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
With the resignation of Mr Ang Wei Chuan as Director of China Stationery Limited, the Company will not comply with the requirement under the Paragraph 4A.04(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR") to maintain at least two Resident Independent Directors. China Stationery Limited will identify suitable candidates to comply with Paragraph 4A.04(2) of the MMLR. Following his resignation, he also ceased as the member of Audit Committee, Remuneration Committee and Nominating Committee. |
Announcement Info
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 02 Nov 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-01112017-00017 |