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Announcement Of Cessation As Chief Executive Officer And Re-Designation As Non-Executive Director
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Nov 05, 2013
| Resignation Details | |
| Name Of Person | BERNARD LIM MIANG |
| Age | 45 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/11/2013 |
| Detailed Reason(s) for Cessation | To pursue personal interest. With his vast experience and excellent connection in the media industry, Mr. Bernard Lim would continue to contribute to the Company and will remain on the Board and be re-designated as a Non-Executive Director 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 | 01/04/2009 |
| Job Title | Executive Director and Chief Executive Officer |
| Role and Responsibilities | Responsible for the overall management of the Group, setting strategic directions while managing operations and plans for the Group's future growth and expansion. |
| 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 | 3 |
| Shareholding in the listed issuer and its subsidiaries | Mr. Bernard Lim holds 1,907,500 shares of Lifebrandz Ltd. |
| 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) | Brandz+ Pte Ltd Balcony Pte Ltd Cannery Holding Pte Ltd Cannery Leisure Pte Ltd Luminox Pte Ltd The Cannery Pte Ltd Palms Development Pte Ltd Mercier Group Pte Ltd Tribeca Leisure Pte Ltd Mulligan's Pte Ltd Orientstar Group Limited LB Investments Limited |
| Present Directorship | Nil |