News
Announcement Of Cessation As Head, Corporate Services & Risk Management
BackOct 19, 2009
| Resignation Details | |
| Name Of Person | Tan Tuan Hong |
| Age | 47 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 20/10/2009 |
| Detailed Reason(s) for Cessation | Mr Tan Tuan Hong will be assuming the role of Senior Vice President, Portfolio, Asset & Risk Management with the Ascendas Group. |
| 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 | 09/07/2007 |
| Job Title | Head, Corporate Services & Risk Management |
| Role and Responsibilities | Mr Tan Tuan Hong is responsible for overseeing the out-sourced service provider for accounting, financial reporting, taxation and financial compliance execution. |
| 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) | 6 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Interest in the listed issuer and its subsidiaries | Direct interest of 23,000 units in A-REIT as at 19 Oct 2009. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Other Directorship | |
| Past Directorship (for the last five years) | Equinix Asia Pacific Pte. Ltd. Equinix Singapore Pte. Ltd. Equinix Pacific Pte. Ltd. Equinix Singapore Holdings Pte. Ltd. |
| Present Directorship | NA |