Announcement Of Cessation As Executive Director
BackAug 01, 2013
| Resignation Details | |
| Name Of Person | Wong Kean Shyong, Kenn |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/08/2013 |
| 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 | 18/01/2013 |
| Job Title | Executive Director / Chief Marketing Officer |
| Role and Responsibilities | Mr Wong's key responsibilities included sales strategies, business development and part of business operation. |
| 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 | 1 |
| Interest 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) | China Steel Case (Camp) Pte. Ltd. VSC Building Products Company Limited |
| Present Directorship | Euasia Global Trading (HK) Limited |
| Other Notes | |
| Footnotes | Mr Wong Kean Shyong, Kenn was appointed Non-Executive Director of the Company on 15 November 2010 and was re-designated as an Executive Director on 18 January 2013. |