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Announcement Of Resignation Of Chief Financial Officer

返回31/01/2008
Resignation Details
Name Lim Ho Heng
Age 46
Effective Date of Resignation 31/01/2008
Detailed Reason(s) for resignation To pursue a career in different Industry
Date of Appointment to current position 04/02/2007
Job Title Chief Financial Officer
Role and responsibilities He is responsible for overseeing our Group's financial and management accounting, compliance, taxation and company secretarial matters.
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 resignation) 2
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months 0
Other Directorship
Past Directorship (for the last five years) PSL Ventures Pte. Ltd.
Present Directorship Nil
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