News
Announcement Of Resignation Of Chairman
BackApr 28, 2008
| Resignation Details | |
| Name | HUANG YUAN CHIANG |
| Age | 50 |
| Effective Date of Resignation | 28/04/2008 |
| Detailed Reason(s) for resignation | Retired by rotation in accordance with Article 109 of the Company's Articles of Association and did not seek re-election. |
| Date of Appointment to current position | 26/03/2002 |
| Job Title | Chairman of the Board, Chairman of the Nomination Committee and a member of the Audit Committee |
| Role and responsibilities | Responsibilities as Chairman of the Board of Directors and Chairman of the Nomination Committee of the Company. |
| 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 resignation) | 2 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 2 |
| Other Directorship | |
| Past Directorship (for the last five years) | United World College of South East Asia MTQ Subsea Technology Pte Ltd Indofood Agri Resources Limited Jurong Cement Limited The UWCSEA Foundation Limited |
| Present Directorship | MTQ Corporation Limited Solutions Pte Ltd Broadway Industrial Group Limited Mercator Lines (Singapore) Limited Unitech Office Fund Trustee Pte. Ltd. Kuchai Development Bhd - Malaysia Kluang Rubber Company (Malaya) Berhad - Malaysia Sungei Bagan Rubber Company (Malaya) Bhd - Malaysia Tatasolusi Pratama Sdn Bhd - Malaysia SGAT (Malaysia) Sdn Bhd - Malaysia HQ Solutions Sdn Bhd - Malaysia Pintas Bidara Sdn Bhd - Malaysia Irama Anggun Sdn Bhd - Malaysia Rayan Holdings Company Limited - Thailand Rayan Management Company Limited - Thailand Mankong Tamrong Sin Limited - Thailand Omega Navigation Enterprises Inc. - Marshall Islands |
| 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 |