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Announcement of Resignation Of Independent Director

BackDec 05, 2007

Name * Lee Ek Tieng  
Age * 74  
Effective Date of Resignation * 05-12-2007  
Detailed Reason(s) for resignation *
Mr Lee Ek Tieng has been on the SPH Board for more than five years. He is retiring from most of his public appointments and has expressed his desire not to seek re-appointment under Section 153(6) of the Companies Act.  
Date of Appointment to current position * 15-03-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director and Audit Committee member  
Role and responsibilities *
Mr Lee assumes the role and responsibilities as a Director on the Board and as a member of the Audit Committee.  
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 resignation) *
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *
 
>> Other Directorships
 
Past (for the last five years) *
Please see attached.  
Present *
Please see attached.  
 
Shareholding * in the listed issuer and its subsidiaries *
Management Shares : 4
Ordinary Shares (direct) : 150,000  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
 
Footnotes
   

Attachments

  1. LeeEkTiengPastandPresentDirectorships.pdf (Size: 14,302 bytes)