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Change - Announcement Of Resignation Of Senior Manager - Safety, Technology & Integration

BackAug 15, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 15, 2018 18:18
Status New
Announcement Sub Title Resignation of Senior Manager - Safety, Technology & Integration
Announcement Reference SG180815OTHRQE1U
Submitted By (Co./ Ind. Name) DR LIM SECK YEOW
Designation NON-EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below) Resignation of Mr Chen Rui as Senior Manager - Safety, Technology & Integration
Additional Details
Name Of Person Chen Rui
Age 53
Is effective date of cessation known? Yes
If yes, please provide the date 15/08/2018
Detailed Reason (s) for cessation To pursue other opportunities
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of Appointment to current position 28/05/2007
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
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) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Senior Manager - Safety, Technology & Integration
Role and responsibilities Responsible for production, safety, technology and integration
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) None
Present None