News
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 |