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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackMar 11, 2013
Resignation Details
Name Of Person Yeo Ning Hong
Age 69
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 14/03/2013
Detailed Reason(s) for Cessation Dr Yeo wishes to retire from the Board, after 12 years of service.
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 15/03/2001
Job Title Board Member, Audit Committee Chairman, Executive Committee Member.
Role and Responsibilities Dr Yeo assumes the role and responsibilities as an independent non-executive Director of the Board, the Chairman of the Audit Committee, and a member of the Eexcutive 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 cessation) 9
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 Ordinary Shares:-
Direct: 33,660
Deemed: 54,697

Management Shares: 4
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 Nanyang Technological University (Adjunct Professor)