公告
Announcement Of Cessation As Independent Director
返回28/04/2009
| Resignation Details | |
| Name Of Person | Ong Sie Hou Raymond |
| Age | 38 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/04/2009 |
| Detailed Reason(s) for Cessation | Due to other work commitments |
| 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 | Lead Independent Director, Chairman of the Remuneration Committee and Nominating Committee and Member of the Audit Committee |
| Role and Responsibilities | Duties as prescribed by the rules of the SGX-ST Listing Manual, Singapore Companies Act, Chapter 50 (where applicable) and the Terms of Reference of the Nominating Committee, Remuneration Committee and Audit Committee. |
| 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) | Nil |
| Present Directorship | Sunvic Chemical Holdings Ltd. Rajah & Tann LLP (Partner) |