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 |