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

BackNov 29, 2013
Resignation Details
Name Of Person Cheng Jue Hiang Willie
Age 60
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 29/11/2013
Detailed Reason(s) for Cessation Mr Cheng has decided to retire and not seek re-election at the Annual General Meeting of the Company on 29 November 2013, after 9 years of service on the Board.
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 01/03/2004
Job Title Chairman, Board Risk Committee; Member, Audit Committee and Remuneration Committee
Role and Responsibilities Mr Cheng assumed the role of the Chairman of the Board Risk Committee, and a Member of the Audit Committee and Remuneration 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: 208,500
Indirect: 12,750
Management Shares: 4

SPH REIT Units:
Direct: Nil
Indirect: 300,000
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) Please refer to the attached list.
Present Directorship Please refer to the attached list.

Attachments

  1. Attachment 1 (Size: 8,224 bytes)