| Name of person * |
Tan Kang Fun @ KF Tan |
| Age * |
49 |
| Is Effective Date of Cessation known? * |
Yes |
| If yes, please provide the date * |
31-08-2010 |
| Detailed Reason(s) for cessation
* |
Mr Tan has resigned as the Chief Operating Officer of the Company to pursue other interests. |
| 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? * |
Yes |
| If yes, please elaborate * |
Prior to assuming the role of the Chief Operating Officer, Mr Tan was the
Chief Financial Officer and Company Secretary of the Company. |
| Date of Appointment to current position * |
01-07-2008 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Chief Operating Officer |
| Role and responsibilities * |
As the Chief Operationg Officer, he was responsible for the strategic &
operational leadership of existing businesses in the countries where the
Group operates. |
| 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: 180,000
No. of Share Options Granted: 670,000 |
| Familial relationship with any
director and/or substantial
shareholder of the listed issuer or
of any of its principal subsidiaries
* |
None |
