Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackNov 05, 2013
Resignation Details
Name Of Person Chee Teck Kwong Patrick
Age 58
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 05/11/2013
Detailed Reason(s) for Cessation To pursue other personal interests.
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 07/03/2006
Job Title Independent Director
Role and Responsibilities Independent Director
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) 1
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 3
Shareholding in the listed issuer and its subsidiaries NIL
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL
Other Directorship
Past Directorship (for the last five years) 1. King's Safetywear Limited (delisted)
2. PSC Resort Pte Ltd (subsidiary of Hanwell Holdings Limited)
3. Education Solutions International Pte Ltd (subsidiary of Hanwell Holdings Limited)
Present Directorship 1. CSC Holdings Limited
2. China International Holdings Limited
3. Hanwell Holdings Limited
4. Ramba Energy Limited
5. Tat Seng Packaging Group Ltd
6. Hai Leck Holdings Limited
7. Hengxin Technology Ltd