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News
Announcement Of Cessation As Independent Non-Executive Director
| Resignation Details | |
| Name Of Person | Dr Victor Fung Kwok King |
| Age | 64 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 16/04/2010 |
| Detailed Reason(s) for Cessation | Dr Victor Fung Kwok King, who retired pursuant to Article 95 of the Articles of Association of the Company, decided not to seek for re-election at the Annual General Meeting of the Company held on 16 April 2010 so as to further his professional and personal 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? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 05/05/2005 |
| Job Title | Independent Non-Executive Director |
| Role and Responsibilities | Non-executive |
| 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) | 5 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Shareholding 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) | Please refer to Appendix A. |
| Present Directorship | Please refer to Appendix B. |
Attachments
- Attachment 1 (Size: 48,811 bytes)
- Attachment 2 (Size: 61,733 bytes)