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- Singapore - Korea - China - Malaysia - Vietnam
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News| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 30, 2016 17:24 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director |
| Announcement Reference | SG161230OTHRIHRR |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Non-Executive Director |
| Additional Details | |
| Name Of Person | Wu Chiaw Ching |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2016 |
| Detailed Reason (s) for cessation | Due to Mr Wu Chiaw Ching's current work commitments |
| 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? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 26/09/2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, AC Chairman, NC Member and RC Member |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. Arthur Wu Consultants Pte Ltd 2. China Fashion Holdings Limited 3. EDC@SCCCI Pte. Ltd. 4. E-Freight Centre Pte Ltd 5. Financial Board of the Singapore Chinese Chamber of Commerce 6. P99 Holdings Limited 7. Sun Yat Sen Nanyang Memorial Hall Company Limited 8. K & Q Realty Pte. Ltd. |
| Present | 1. LHT Holdings Limited 2. Natural Cool Holdings Limited 3. Goodland Group Limited 4. GDS Global Limited 5. Aegis Financial Circle Pte. Ltd. 6. Aegis Knowledge Pte. Ltd. 7. Aegis Portfolio Managers Pte Ltd 8. Aegis Private Capital Pte. Ltd. 9. Aegis Wealth Managers Pte. Ltd. 10. E-Freight Centre (2008) Pte. Ltd. 11. Pinpoint Pte Ltd 12. Shipping Freight Booking Centre Sendirian Berhad 13. Singapore Shippers Academy Pte. Ltd. 14. Singapore Teochew Foundation Limited 15. Ngee Ann Development Private Limited 16. South Grand Textiles (Private) Limited |