Announcement Of Cessation As Executive Director

BackDec 06, 2012
Resignation Details
Name Of Person Tang Cheuk Chee
Age 40
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 06/12/2012
Detailed Reason(s) for Cessation Disposal by Hanwell Holdings Limited of all its 29.87% shareholding in the issued share capital of the Company
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 03/10/2011
Job Title Executive Director
Role and Responsibilities Member of the Executive Committee
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) 2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 8
Interest 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 Spouse of Dr Allan Yap, Executive Chairman
Other Directorship
Past Directorship (for the last five years) Safe2Travel Pte Ltd
Present Directorship Hanwell Holdings Limited
Tat Seng Packaging Group Ltd
Ette Bright International
Richstream Pte Ltd
SingExpress Travel Pte Ltd