Resignation Details | |
Name Of Person | Liu Ying Kang |
Age | 37 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 26/04/2012 |
Detailed Reason(s) for Cessation | Retired at the Annual General Meeting of the Company held on 26 April 2012. |
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 | 26/11/2008 |
Job Title | Non-Executive Director |
Role and Responsibilities | Non-executive functions |
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) | 3 |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 (including this resignation) |
Interest in the listed issuer and its subsidiaries | Deemed interested in all shares (285,189,141 shares) held by Hong Ji International Holdings Limited by virtue of Section 7 of the Companies Act, Cap. 50. |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
- Son of Mr Liu Yi Fang, Executive Director, Deputy
Chairman and Substantial Shareholder of the
Company. - Nephew of Mr Liu Jian Zhong, Executive Director and Chief Executive Officer of the Company. |
Other Directorship | |
Past Directorship (for the last five years) | None |
Present Directorship | Hong Ji International Holdings Limited |
distributed by |