21 Feb 2014

Announcement Of Cessation As Group Chief Executive Officer And Executive Director

Resignation Details
Name Of Person KO KHENG HWA
Age 59
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 15/03/2014
Detailed Reason(s) for Cessation Resignation due to personal reasons.
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 01/03/2013
Job Title Chief Executive Officer & Executive Director
Role and Responsibilities Responsible for overseeing the business operations of the Company and its subsidiaries.
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) 2
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 No
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Other Directorship
Past Directorship (for the last five years) - Singbridge International Singapore Pte. Ltd.
- Knowledge City Pte. Ltd.
- Singbridge Sustainable Development Singapore Pte. Ltd.
- Singbridge Guangzhou Pte. Ltd.
- Jilin Food Zone Pte. Ltd.
- Optima Investment & Development Pte. Ltd.
- Economic Development Board (EDB)
- Agency for Science, Technology and Research (A*STAR)
- Standards, Productivity and Innovation Board (SPRING)
- Singapore-Israel Industrial Research & Development Foundation (SIIRD)
- Lucasfilm Animation Singapore Pte. Ltd.
-TIF Ventures Pte. Ltd.
- EDB Investments Pte. Ltd.
- Manakin Investments Pte. Ltd.
- Raffles Institution Board of Governors
- Raffles Junior College Board of Governors
Present Directorship - Sino-Singapore Guangzhou Knowledge City Investment and Development Co Ltd (incorporated in China)
- Sino-Singapore Tianjin Eco-City Investment and Development Co Ltd (incorporated in China)