See Hup Seng
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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackSep 02, 2013
| Resignation Details | |
| Name Of Person | Wu Yu Liang |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 02/09/2013 |
| Detailed Reason(s) for Cessation | To devote more time in other 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 | 10/01/2007 |
| Job Title | Independent Director, Chairman of Remuneration Committee and a member of the Audit Committee. |
| Role and Responsibilities | Assumed the roles and responsibilities of an Independent Director, Chairman of Remuneration Committee and a member of the Audit Committee. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 5 |
| 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 | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Cengkaman Impian Sdn Bhd Offshore Nexus Management Consultants Sdn Bhd AIM Management & Services Sdn Bhd Pidland (Malaysia) Sdn Bhd Plushland Sdn Bhd OBS Restaurants Malaysia Sdn Bhd Crestec (Malaysia) Sdn Bhd Asiaxis.com (Malaysia) Sdn Bhd Lingkaran Ruas Sdn Bhd Midas Dove Sdn Bhd Aurafresh Sdn Bhd ERA Film Production (Singapore) Pte Ltd Silver Armada Sdn Bhd |
| Present Directorship | Wu LLC Offshore Nexus Management & Secretarial Services Pte Ltd Jiutian Chemical Group Limited Pan Asian Holdings Limited China Environment Ltd Sunrise Attribution Sdn Bhd |