Announcement Of Cessation As Chief Executive Officer
BackDec 03, 2010
| Resignation Details | |
| Name Of Person | CHNG HEE KOK |
| Age | 61 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 02/12/2010 |
| Detailed Reason(s) for Cessation | RESIGNATION |
| 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 | 04/01/2010 |
| Job Title | Executive Director and Chief Executive Officer |
| Role and Responsibilities | Responsible for overall performance 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 4 |
| Shareholding in the listed issuer and its subsidiaries | 666 |
| 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) | SULTAN INVESTMENT GROUP PTE LTD ADVAL BRAND GROUP PTE LTD AUSTON INTERNATIONAL GROUP LTD BRILLANT MANUFACTURING LTD CALENDARONE PTE LTD COMPACT METAL INDUSTRIES LTD DAHL CONSULTANTS PTE LTD DAHL SYSTEM MARKETING PTE LTD EXPLORERKID PTE LTD FUNPOLIS ASIA PTE LTD HO LEE GROUP PTE LTD L&M GROUP INVESTMENTS LIMITED LUNG KEE METAL HOLDINGS LTD NCI MANAGEMENT SERVICES PTE LTD NTUC JURONG LIFESTYLE CENTRE PTE LTD NTUC LINK PRIVATE LIMITED PAN-ASIA HOLDINGS LTD SENTOSA DEVELOPMENT CORPORATION BOARD SINGAPORE INSTUTUTE OF DIRECTORS SLF MANAGEMENT SERVICES PTE LTD SLF PROPERTIES PRIVATE LIMITED DREAMGATE SDN BHD LEISUREQUEST PTE LTD LIFESTYLE & LEISURE INVESTMENTS PTE LTD NCI GOLF PTE LTD NCI LEISURE PTE LTD NTUC CLUB INVESTMENTS PTE LTD RESORTS CONCEPT PTE LTD SKY TOWER PTE LTD STOVAL TECHNOLOGIES PTE LTD |
| Present Directorship | CHT (HOLDINGS) LTD FULL APEX (HOLDINGS) LTD CHINASING INVESTMENT HOLDINGS LTD LUXKING GROUP HOLDINGS LTD LIANG HUAT ALUMINIUM LIMITED PACIFIC CENTURY REGIONAL DEVELOPMENTS LTD PEOPLE'S FOOD HOLDINGS LTD SAMUDERA SHIPPING LINE LTD SUNRAY HOLDINGS LTD HARTAWAN HOLDINGS LTD |