CNMC Goldmine Holdings Limited

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Announcement Of Cessation As Chief Financial Officer

BackMar 27, 2013
Resignation Details
Name Of Person Chen Yan
Age 38
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 27/03/2013
Detailed Reason(s) for Cessation To pursue other career interests.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Chen Yan as the Chief Financial Officer ("CFO") of the Company.

In addition, there are no concerns with regard to financial reporting that led to the departure of the CFO and there are no disagreements between the CFO and the Board of Directors of the Company with regard to practices that will have an impact on the Company's financial reporting.
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 01/11/2008
Job Title Chief Financial Officer
Role and Responsibilities Responsible for matters relating to accounting, finance, compliance and reporting requirements 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 2
Shareholding in the listed issuer and its subsidiaries 1,500,000 ordinary shares in the Company
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) Foreland Fabrictech Holdings Limited
Present Directorship None
Other Notes
Footnotes Mr Cheam Chee Chian, currently the Group Finance Manager, will assume the responsibilities of Ms Chen Yan as the Chief Financial Officer.

The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 28 October 2011. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.

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