Announcement Of Cessation As Non-Executive Director
BackDec 24, 2009
| Resignation Details | |
| Name Of Person | Mr Lim Hock San |
| Age | 63 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 24/12/2009 |
| Detailed Reason(s) for Cessation | Due to competing time 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 | 11/06/2007 |
| Job Title | AC Chairman |
| Role and Responsibilities | To ensure the integrity of the financial statements through oversight of the financial reporting process, internal control system and audit function. |
| 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 | None |
| Interest in the listed issuer and its subsidiaries | 200,000 units in Ascendas India Trust. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorship | |
| Past Directorship (for the last five years) | Director, Changi Airports International Pte Ltd (2004-2006) Director, Advanced Materials Technologies Pte Ltd (2001-2005) Chairman, Airport Transport Training College Pte Ltd (2002-2005) Director, Singapore Changi Airport Enterprise Pte Ltd (2001-2006) Director, United Test and Chip and Wafer Assembly Centre Ltd (2003-2007) |
| Present Directorship | 1. Keppel Corporation Limited 2. Interra Resources Limited 3. Gallant Venture Limited 4. Indofood Agri Resources Limited 5. United Industrial Corporation Limited 6. Singapore Land Limited 7. Marina Centre Holdings Pte Ltd 8. Realty Management Services Pte Ltd 9. Beijing Landmark Towers Company Limited 10. Singapore-Suzhou Township Development Pte Ltd 11. UIC Technologies Pte Ltd 12. Aquamarina Hotel Pte Ltd 13. Marina Bay Hotel Pte Ltd 14. Hotel Marina City Pte Ltd 15. Kogan Investments Limited 16. Union Charm Development Limited 17. Hanon Resources Limited 18. Novena Square Development Ltd 19. Novena Square Investments Ltd 20. Ascendas Pte Ltd 21. China-Singapore Suzhou Industrial Park Development Co., Ltd 22. Brendale Pte Ltd 23. UIC JinTravel (Tianjin) Co., Ltd 24. Hsu Fu Chi International Limited |