News
Announcement Of Cessation As Executive Director
BackNov 05, 2013
| Resignation Details | |
| Name Of Person | Chung Wah Sang |
| Age | 54 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 05/11/2013 |
| Detailed Reason(s) for Cessation | Following the completion of the mandatory unconditional cash offer as disclosed in the Company's circular dated 16 October 2013, Mr Chung will step down as a director of the Company and will assume his management role in Company's subsidiaries. |
| 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 | 06/05/2005 |
| Job Title | Executive Director and Chairman |
| Role and Responsibilities | Formulate & execute the Group's business strategies and policies, managing the Group's human resource affairs and charting the growth 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| 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) | Not applicable |
| Present Directorship | Please refer to attachment. |
Attachments
- Attachment 1 (Size: 21,012 bytes)