公告
Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
返回26/04/2013
| Resignation Details | |
| Name Of Person | Teo Moh Gin |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/04/2013 |
| Detailed Reason(s) for Cessation | Retirement at the Annual General Meeting pursuant to Article 94 of the Company's Articles of Association. |
| 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 | 18/03/2007 |
| Job Title | Independent Director, Chairman of Audit Committee, Member of Nominating Committee and Remuneration Committee. |
| Role and Responsibilities | Duties and responsibilities as stipulated in the Listing Manual of Singapore Exchange Securities Trading Limited and Terms of Reference of Board Committees. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| 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 | 0 |
| Interest 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) | China Sun Bio-Chem Technology Group Company Ltd |
| Present Directorship | Fortuna Capital Management Pte. Ltd. Vive Capital Pte. Ltd. |