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) |