| |
| ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| 30 Dec 2011 |
 |
| Announcement
is submitted by |
Tan San-Ju |
| Designation |
Company Secretary |
| Date & Time of
Broadcast |
30-Dec-2011 17:48:38 |
| Announcement No. |
00100 |
| Name of person |
John Wong Yik Chung |
| Age |
44 |
| Is Effective Date of Cessation known? |
Yes |
| If yes, please provide the date |
31-12-2011 |
| Detailed Reason(s) for cessation |
Due to other personal commitment. |
| 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 |
05-08-2004 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Independent Director, Chairman of the Remuneration Committee, Member of the Audit
Committee and Member of Nominating Committee. |
| Role and responsibilities |
Independent Director and Chairman of the Remuneration Committee and a member of
the Audit and Nominating Committees. |
| Does the AC have a minimum of 3 members (taking into account this cessation)? |
Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) |
3 |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months |
One director retired at the Annual General Meeting |
| Interest in the listed issuer and its subsidiaries |
100,000 ordinary shares |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
Nil |
Other Directorship
| Past (for the last 5 years) |
Vantage & Associates Limited (Formerly known as Vantage Consulting Limited)
TMF Services Limited
TMF China |
| Present |
Vantage & Progress Limited
Vantage Capital Partners LLP
Vantage & Partners (Shanghai) Ltd
Vantage Thames Limited
EcoGreen Fine Chemicals Group Limited
Golden Resources Development International Limited
Beijing North Star Company Limited |
|
