See Hup Seng
Investor Relations
News
Announcement Of Cessation As Non-Executive Director
BackMar 25, 2010
| Resignation Details | |
| Name Of Person | Tan Lee Meng |
| Age | 42 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 25/03/2010 |
| Detailed Reason(s) for Cessation | Resignation is due to other work commitments |
| 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 | 15/05/2009 |
| Job Title | Non Executive Director |
| Role and Responsibilities | Non Executive |
| 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 | 2 (including this resignation) |
| Interest 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 | Mr Tan Lee Meng's father is the cousin of Mr Tan Ong Huat who is an executive director of the Company. |
| Other Directorship | |
| Past Directorship (for the last five years) | Jett Intelligent Solutions Pte Ltd MediaOne Pte Ltd NetSphere Pte Ltd DC Career Pte Ltd JK Venture Pte Ltd Development Computing Pte Ltd |
| Present Directorship | BRC Asia Limited Hisaka Holdings Ltd Linkstech Holdings Pte Ltd Jing Ma Property Sdn Bhd Iridium Investment and Management Private Limited |