Resignation Details | |
Name Of Person | Kusnadi Lybianto |
Age | 80 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 15/10/2012 |
Detailed Reason(s) for Cessation | Mr Lynianto will relinquish his role as the Non-Executive Chairman as part of the reconstitution of the board of directors. Mr Wang Sen will be taking over as Non-Executive Chairman and Mr Chew Hing Ching will be appointed as Deputy Non-Executive Chairman (Please refer to the separate announcements made on Mr Wang and Mr Chew). |
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 | 13/09/2005 |
Job Title | Non-Executive Director |
Role and Responsibilities | He was tasked with the leadership of the Board. Member of the Audit, Nominating and Remuneration Committees. |
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 | 4 |
Shareholding in the listed issuer and its subsidiaries | 29,401,660 ordinary shares |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Tommy Lybianto who is a son of Mr Kusnadi Lybianto was appointed as alternate director of Mr Kusnadi Lybianto on 10 April 2012. |
Other Directorship | |
Past Directorship (for the last five years) | None |
Present Directorship |
Fujian Aton Advanced Materials Science and Technology
Co., Ltd. One Sea Development Ltd. Chengde Aton Plastics Co., Ltd. Yatong Plastic (Hubei) Co., Ltd. Inner Mongolia Aton Plastics Co., Ltd. Yatong Plastic & Rubbers (Kaifeng) Co., Ltd. Jiamusi Auton Advanced Materials Technology Co., Ltd. Fujian Yatai Building Materials Co., Ltd. PT Hengtraco Tehnik Indonesia |
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