See Hup Seng
Investor Relations
News
Announcement Of Cessation As Executive Director And Chief Operating Officer
BackMay 14, 2010
| Resignation Details | |
| Name Of Person | Lum Chee Kong |
| Age | 50 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 14/05/2010 |
| Detailed Reason(s) for Cessation | To purse other personal interest. |
| 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 | 04/09/2008 |
| Job Title | Executive Director, Chief Operating Officer |
| Role and Responsibilities | Operations management |
| 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 | 50,000 shares and 25,000 warrants held in the name of his spouse. |
| 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) | 2000 - 2005 Alphine Engineering Pte Ltd |
| Present Directorship | None |
| Other Notes | |
| Footnotes | a) Appointed as Chief Operating Officer on 4 March 2008. b) Appointed as Executive Director on 4 September 2008. c) Effective date of cessation as Chief Operating Officer is 13 June 2010. d) Effective date of cessation as Executive Director is 14 May 2010. |