News
Announcement Of Cessation As Independent Director
Back
Mar 16, 2009
| Resignation Details | |
| Name Of Person | LEE SOON KIE |
| Age | 50 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 12/03/2009 |
| Detailed Reason(s) for Cessation | Due to work committments. |
| 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 | 21/04/2004 |
| Job Title | NC Chairman, RC Chairman and AC member. |
| Role and Responsibilities | Non Executive and independent Director. |
| 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) | Two |
| 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 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | None |
| Present Directorship | 1. Lifebrandz Ltd 2. Babcock & Brown Global Investments Limited 3. Philip Private Equity Pte Ltd 4. Philip Ventures Enterprise Fund Ltd 5. King & Shaxson Capital Limited 6. King & Shaxson Limited 7. King & Shaxson Asset Management Limited 8. IFS Capital Limited 9. IFS Capital Assets Private Limited 10. ECICS Limited 11. IFS Ventures Private Limited 12. IFS Ventures 2 Limited 13. IFS Capital (Thailand) Public Company Limited 14. IFS Capital Holdings (Thailand) Limited 15. Advance Finance Public Company Limited 16. PT. IFS Capital Indonesia 17. IFS Capital (Malaysia) Sdn Bhd 18. IFS Capital (Hong Kong) Limited |