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Home > Investor Relations > Newsroom > News
News
Announcement Of Cessation As Independent Director
BackSep 16, 2011
| Resignation Details | |
| Name Of Person | LEE TECK LENG ROBSON |
| Age | 43 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 17/09/2011 |
| Detailed Reason(s) for Cessation | Mr Lee Teck Leng Robson's retirement from the Board is part of the Company's renewal policy of inducting new independent directors to rejuvenate the Board after an independent director has served the Company for a period of time. His retirement from the Board will enable him to assume other directorships, which would be in line with the Company's corporate governance policy on the concurrent directorships of its independent directors. |
| 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 | 18/10/2000 |
| Job Title | Lead Independent Director |
| Role and Responsibilities | Audit Committee Chairman and member of the Remuneration and Nominating Committees |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | NA |
| 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) | 1) China Energy Limited 2) VisionEx Pte. Ltd. (dissolved - members' voluntary winding up) 3) Hwa Chong International School |
| Present Directorship | 1) Matex International Limited 2) SLAB Services Private Limited 3) Sim Lian Group Limited 4) Serial System Limited 5) Best World International Limited 6) Youcan Foods International Limited 7) Man Wah Holdings Limited 8) Sheng Siong Group Ltd. 9) Singapore Chinese High School |
