News
Announcement Of Cessation As Non-Executive Director
BackNov 05, 2013
| Resignation Details | |
| Name Of Person | Tam Chi Kwan Michael |
| Age | 48 |
| 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 | Non-Executive Director |
| Role and Responsibilities | Non-Executive 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 | 4 |
| 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. Hengxin Technology Limited 2. TLC CPA Limited (not listed) 3. TLC Consultants Limited (not listed) 4. Wisdom Consultants Limited (not listed) |
| Present Directorship | 1. Hengxin Technology Limited 2. TLC CPA Limited (not listed) 3. TLC Consultants Limited (not listed) 4. Wisdom Consultants Limited (not listed) |