Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Need to allocate more time on the management of Japan operations. He will remain as Special Representative Director of Tomoike Industrial Co., Limited after the resignation.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including
matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board and Chief Executive Officer
Role and responsibilities
Mr. Yoshikawa is the Chairman and the Chief Executive Officer of the Company and he was in charge of the overall operations of the Group, particularly in the sales and marketing and new product development functions in existing core business of the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
500,000 ordinary shares of the Company
120 ordinary shares of TM Japan
1,500,000 share options to subscribe for the Company s ordinary shares
Past (for the last 5 years)
Director, Tomoike Industrial (Hong Kong) Holding Limited
Director, Tomoike Industrial (H.K.) Limited
Director, Tomoike Industrial Co., Limited
Director, Crystal Display (Shanghai) Holding Limited