31 Dec 2015

Change - Announcement Of Resignation Of Non-Executive And Non-Independent Director

Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Non-Executive and Non-Independent Director
Date & Time of Broadcast Dec 31, 2015 16:56
Submitted By Fang Ming
Executive Chairman
Description Resignation of Non-Executive and Non-Independent Director
Cessation Details
Name of person He Zhao Ju @ Danny Ho
Age 47
Is effective date of cessation known? Yes
Effective date for cessation Jan 1, 2016
Detailed reason(s) for cessation Due to heavy personal work commitments.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Sep 26, 2008
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 3
Job Title Non-Executive and Non-Independent Director and a member of Audit Committee and Risk Committee
Role and responsibilities Non-Executive and Non-Independent Director
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) -
Present ARCAsia Opportunities Limited, Leap Forward Holdings Ltd, Harvest Season Pte. Ltd., Magic Wave Pte. Ltd., Misa Travel Pte Ltd, Shengrui International Pte. Ltd., Shengrui Transmission Corporation Limited, WH Shengrui Powerstrain Co., Ltd and Zana Asia Fund Limited