News
29 Apr 2013
Announcement Of Cessation As Co-Lead Independent Director, Co-Chairman Of Nominating Committee, Member Of Audit Committee And Member Of Remuneration Committee
| Resignation Details | |
| Name Of Person | LUI SENG FATT |
| Age | 59 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 29/04/2013 |
| Detailed Reason(s) for Cessation | Retirement pursuant to Article 106 of the Articles of Association of the Company. |
| 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 | 19/12/2007 |
| Job Title | Co-Lead Independent Director, Co-Chairman of Nominating Committee, Member of Audit Committee and Member of Remuneration Committee |
| Role and Responsibilities | Responsible for corporate governance, oversight of the general activities of the Board and overall supervision of the Company's activities. |
| 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 | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Nil |
| Present Directorship | Nil |