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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackFeb 25, 2014
| Resignation Details | |
| Name Of Person | GARY LUI CHUN KIN |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 25/02/2014 |
| Detailed Reason(s) for Cessation | Completing 9th year of Independent Non-Executive Director services. |
| 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 | 24/08/2005 |
| Job Title | Independent Director, Chairman of Audit Committee, Nominating Committee Member |
| Role and Responsibilities | Responsibilities as an independent director, Chairman of Audit Committee, member of Nominating Committee. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| 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 | NONE |
| Interest in the listed issuer and its subsidiaries | NIL |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | NIL |
| Present Directorship | Uber Global Pty Ltd, The Citadel Group Ltd, NTI Pty Ltd |