Resignation Details | |
Name Of Person | GARY LUI CHUN KIN |
Age | 53 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 25/02/2014 |
Detailed Reason(s) for Cessation | Completing 9th year of Independent Non-Executive Director services. |
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 | 24/08/2005 |
Job Title | Independent Director, Chairman of Audit Committee, Nominating Committee Member |
Role and Responsibilities | Responsibilities as an independent director, Chairman of Audit Committee, member of Nominating Committee. |
Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
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 | NONE |
Interest 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) | NIL |
Present Directorship | Uber Global Pty Ltd, The Citadel Group Ltd, NTI Pty Ltd |
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