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Change - Announcement Of Resignation Of Independent Non-Executive Director

BackDec 30, 2016
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 30, 2016 17:24
Status New
Announcement Sub Title Resignation of Independent Non-Executive Director
Announcement Reference SG161230OTHRIHRR
Submitted By (Co./ Ind. Name) Sharon Yeoh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Independent Non-Executive Director
Additional Details
Name Of Person Wu Chiaw Ching
Age 60
Is effective date of cessation known? Yes
If yes, please provide the date 31/12/2016
Detailed Reason (s) for cessation Due to Mr Wu Chiaw Ching's current 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 26/09/2012
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director, AC Chairman, NC Member and RC Member
Role and responsibilities Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) 1. Arthur Wu Consultants Pte Ltd
2. China Fashion Holdings Limited
3. EDC@SCCCI Pte. Ltd.
4. E-Freight Centre Pte Ltd
5. Financial Board of the Singapore Chinese Chamber of Commerce
6. P99 Holdings Limited
7. Sun Yat Sen Nanyang Memorial Hall Company Limited
8. K & Q Realty Pte. Ltd.
Present 1. LHT Holdings Limited
2. Natural Cool Holdings Limited
3. Goodland Group Limited
4. GDS Global Limited
5. Aegis Financial Circle Pte. Ltd.
6. Aegis Knowledge Pte. Ltd.
7. Aegis Portfolio Managers Pte Ltd
8. Aegis Private Capital Pte. Ltd.
9. Aegis Wealth Managers Pte. Ltd.
10. E-Freight Centre (2008) Pte. Ltd.
11. Pinpoint Pte Ltd
12. Shipping Freight Booking Centre Sendirian Berhad
13. Singapore Shippers Academy Pte. Ltd.
14. Singapore Teochew Foundation Limited
15. Ngee Ann Development Private Limited
16. South Grand Textiles (Private) Limited