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