News
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) |