News

Announcement Of Cessation As Independent Director

BackSep 30, 2013
Resignation Details
Name Of Person Low Yen Ling
Age 38
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/10/2013
Detailed Reason(s) for Cessation Ms Low Yen Ling will assume the appointment of Parliamentary Secretary with effect from 1 October 2013 and will therefore relinquish her directorship of the Company.
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 01/04/2013
Job Title Member of the Investment Committee ("IC") and Member of the Nominating, Human Resource and Remuneration Committee ("NHRRC")
Role and Responsibilities Independent and Non-Executive Director
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 Nil
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) Nil
Present Directorship Chief Executive Officer, Business China
Chinese Development Assistance Council
Singapore Centre for Chinese Language
Other Notes
Footnotes Nil