Email This Print ThisNews

Announcement Of Cessation As Finance Director

BackMar 21, 2014
Resignation Details
Name Of Person Chia Wei Ho
Age 58
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 21/03/2014
Detailed Reason(s) for Cessation To persue other career interest elsewhere.
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 25/09/2012
Job Title Finance Director
Role and Responsibilities Responsible for the investor relations, corporate governance, corporate regulatory compliance and reporting of the Group.
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) 4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 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
Other Directorship
Past Directorship (for the last five years) 1. Asia Paper Group Ltd.
2. CCFH Ltd.
3. Medtecs (Asia Pacific) Pte. Ltd.
4. Medtecs International Corp Ltd.
5. RH Petrogas Investments Pte. Ltd.
6. Season Confectionary Company (Pte) Limited
7. Trim Technologies (China) Pte. Ltd.
8. Tri-M Technologies International Pte. Ltd.
Present Directorship 1. Weiye Holdings Limited
2. Investpro Pte Ltd
Other Notes
Footnotes The Board would like to express its appreciation to Mr Chia Wei Ho for his service and contributions during his term as Finance Director of the Company.