Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackJun 30, 2010
| Resignation Details | |
| Name Of Person | Mr Sundaresh Menon |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/06/2010 |
| Detailed Reason(s) for Cessation | To assume the office of Attorney-General of Singapore. |
| 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 Member |
| 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)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 6 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Interest in the listed issuer and its subsidiaries | 150,000 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, MOH Holdings Pte Ltd |
| Present Directorship | Director, National University Health System Pte Ltd Director, Singapore Mediation Centre Deputy Chairman, Singapore International Arbitration Centre Director, Singapore Institute of Legal Education |