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Announcement Of Cessation As Executive Director/Chairman
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Feb 22, 2013
| Resignation Details | |
| Name Of Person | LEE SHIEH-PEEN CLEMENT |
| Age | 44 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 18/04/2013 |
| Detailed Reason(s) for Cessation | To pursue his personal interests |
| 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 | 19/01/2005 |
| Job Title | EXECUTIVE DIRECTOR/CHAIRMAN |
| Role and Responsibilities | Responsible for formulating and executing the Company's business strategies and overall business operations and development |
| 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 | 1 |
| Interest in the listed issuer and its subsidiaries | 57,760,000 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Other Directorship | |
| Past Directorship (for the last five years) | 1. Dashing Diva Pte Ltd 2. Balcony Pte Ltd 3. Brandz+ Pte Ltd 4. Cannery Holding Pte Ltd 5. Cannery Leisure Pte Ltd 6. Luminox Pte Ltd 7. Mercier Group Pte Ltd 8. Palms Development Pte Ltd 9. Tribeca Leisure Pte Ltd 10. Ministry of Sound Pte Ltd 11. Orientstar Group Limited |
| Present Directorship | NA |
| Other Notes | |
| Footnotes | NA |