NewsAnnouncement Of Cessation As Non-Executive Director
BackAug 31, 2011
| Resignation Details | |
| Name Of Person | Dr Kwok Weng Fai |
| Age | 70 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/08/2011 |
| Detailed Reason(s) for Cessation | 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 | 11/10/1989 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Non-Executive Director |
| 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) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | Dr Kwok Weng Fai holds 2,830,060 shares in the Company. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | - Brother of Mrs Dawn Wee Wai Ying, the Executive Vice President of the Company - Brother-in-law of Mr Wee Kok Wah, President - Uncle of Dr. Wee Li Ann, Non-Executive Director |
| Other Directorship | |
| Past Directorship (for the last five years) | - Stamford Tyres International Pte. Ltd. - Raffles Resources Singapore Pte. Ltd. - Wahsan Trading Pte. Ltd. |
| Present Directorship | Nil |