NewsAnnouncement Of Cessation As Senior Vice President
BackFeb 27, 2014
| Resignation Details | |
| Name Of Person | Peter Hofmann |
| Age | 59 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/02/2014 |
| Detailed Reason(s) for Cessation | To pursue other opportunities |
| 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 | 15/03/2013 |
| Job Title | Senior Vice President |
| Role and Responsibilities | Responsible for all divisions under Stamford Tyres International Pte Ltd, a Singapore Subsidiary of the Company. |
| 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 | 1 |
| Shareholding in the listed issuer and its subsidiaries | Nil |
| 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) | January 2005 to December 2012:- Continental Asia Pacific (Malaysia) (i) Director Marketing for PCR and Commercial Tire APAC, Continental Asia Pacific (Malaysia) (ii) Director Sales & Marketing for Commercial Tire in APAC, Continental Asia Pacific (Malaysia) |
| Present Directorship | N.A. |