News
08 May 2013
Announcement Of Cessation As Senior Vice President (Finance)
| Resignation Details | |
| Name Of Person | LIM GEE KIAT |
| Age | 43 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/04/2013 |
| Detailed Reason(s) for Cessation | To pursue other career opportunities. |
| 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 | 26/09/2011 |
| Job Title | SENIOR VICE PRESIDENT (FINANCE) |
| Role and Responsibilities | Responsible for the corporate finance function and any other tasks assigned by the Chairman. |
| 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 | 3 |
| Shareholding in the listed issuer and its subsidiaries | 180,996 shares as at 8 May 2013. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Other Directorship | |
| Past Directorship (for the last five years) | Aerial Pte Ltd Archipelago Investment Pte Ltd Aurora Investment Pte Ltd Bayside Investment Pte Ltd Blacksand Investment Pte Ltd Bridal Veil Investment Pte Ltd Bullrun Investment Pte Ltd Centerpiece Investment Pte Ltd Charisma Investment Pte Ltd Chikara Investment Pte Ltd CWV Investment Pte Ltd Copper Investment Pte Ltd DHM Investments Pte Ltd Domain Investment Pte Ltd Eiffel Investment Pte Ltd Elmbridge Investment Pte Ltd Esher Investment Pte Ltd Fareham Investment Pte Ltd Flourescent Investment Pte Ltd Gallery Investment Pte Ltd Garonne Investment Pte Ltd Goldenrod Investment Pte Ltd Gunners Investment Pte Ltd H & F Orchard Pte Ltd Heiwa Investment Pte Ltd HWH Investment Pte Ltd Ikiru Investment Pte Ltd Imola Investment Pte Ltd Iona Investment Pte Ltd Jacobean Investment Pte Ltd Kansha Investment Pte Ltd Keystone Investment Pte Ltd Lakeside Investment Pte Ltd Long Wave Investment Pte Ltd Malton Investment Pte Ltd MBP Investment Pte Ltd Mclaren Investment Pte Ltd Mclass Investment Pte Ltd Minardi Investment Pte Ltd Morningstar Investment Pte Ltd Nobiru Investment Pte Ltd Northlight Investment Pte Ltd Ocean Grove Investment Pte Ltd Old Trafford Investment Pte Ltd Pacific Grove Investment Pte Ltd Pendulum Investment Pte Ltd Pinecone Investment Pte Ltd Quasar Investment Pte Ltd Renew Investment Pte Ltd Riverside Ventures Pte Ltd Rowan Investment Pte Ltd Runner Investment Pte Ltd Salween Investment Pte Ltd Second Associated Western Investors Pte Ltd Seiko Investment Pte Ltd Seine Investment Pte Ltd Shorebreeze Investment Pte Ltd Sierra Investment Pte Ltd Singwand Holding Pte Ltd Singwave Pte Ltd Skye Investment Pte Ltd Snowbird Investment Pte Ltd Southfield Investment Pte Ltd Spasibo Investment Pte Ltd Stamina Investment Pte Ltd Staveley Investment Pte Ltd Stradivari Investment Pte Ltd Taikoru Investment Pte Ltd TEI Investments Pte Ltd Thaivest Pte Ltd Tropical Excellence Infrastructure Pte Ltd Twickenham Investment Pte Ltd Vagabond Investment Pte Ltd Volpe Pte Ltd Windymill Investment Pte Ltd Woodland Investment Pte Ltd |
| Present Directorship | China Minzhong Food Corporation |