Resignation Details | |
Name Of Person | Lau Wing Tat |
Age | 58 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 03/01/2013 |
Detailed Reason(s) for Cessation | Resignation to pursue other interests. |
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 | 08/03/2012 |
Job Title | Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee |
Role and Responsibilities | Non-Executive and Independent Director |
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 | 4 |
Shareholding in the listed issuer and its subsidiaries | Mr Lau holds 66,202,000 shares of the Company. |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
Other Directorship | |
Past Directorship (for the last five years) |
ARN Investment Partners Pte Ltd - Director Kesan Pte. Ltd. - Director GD Express Carrier Bhd - Director Hyflux Water Trust Management Pte. Ltd. - Director Tranquility Asset Management and Tranquility Asset Multi Strategy Fund - Director Timbre Capital Pte. Ltd. - Director Mekong Venture Managers Pte. Ltd. - Director |
Present Directorship |
Central Provident Fund Board - Board Member Sheng Yuan China Growth Fund - Director Sheng Yuan Fund Management (Cayman) Limited - Director |
Other Notes | |
Footnotes |
Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for Mr Lau's cessation as Director. This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Mr. Lawrence Wong Chee Meng, Registered Professional Address: 6 Battery Road, #10-01, Singapore 049909 Tel: (65) 6381 6998 |
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