| Name of person * |
Malcolm Man-Chung Au
|
| Age * |
61 |
| Is Effective Date of Cessation known? * |
Yes |
| If yes, please provide the date * |
25-08-2011 |
| Detailed Reason(s) for cessation * |
Mr Malcolm Man-Chung Au has resigned on his own accord because of other commitments.
|
| 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 * |
02-01-2004
|
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Independent Director; Member of the Audit Committee, the Nominating Committee and the Strategic Direction Committee
|
| Role and responsibilities * |
Assumed the roles and resposibilities of an Independent Director and Member of the Audit Committee, the Nominating Committee and the Strategic Direction Committee.
|
| 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) * |
2 |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * |
2 (including this cessation) |
| Interest * in the listed issuer and its subsidiaries * |
No. of Shareholding: 2,415,900
No. of Share Options Granted: 180,000 |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
None |
