China Fashion Holdings' Chairman Tan Chong Huat retires

Mr Tan was also a Member of the Audit and Remuneration Committees.

The Board of China Fashion Holdings announced the retirement of Tan Chong Huat as Non-Executive Director of the Company at Annual General Meeting held on 27 April 2012 in order to pursue his personal interest.

Mr Tan, 49, was the Non-Executive Chairman. As the Chairman, he exercises control over the quality, quantity and timeliness of information flow between Management and the Board. He ensures that the Board receives accurate, timely and clear information; makes certain that Board meetings are held as and when necessary; and sets the Board’s meeting agendas. He ensures that effective communication is maintained with the shareholders. The Chairman also encourages constructive relations between the Board and Management; facilitates the effective contribution of Non-Executive Directors in particular; encourages constructive relations between Executive Directors and Non-Executive Directors and; promotes high standards of corporate governance, according to a China Fashion Holdings' report.

Mr Tan was appointed to the post 8 August 2011.

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