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Announcement Of Resignation Of Director Of Human Resource And Administration

BackMay 02, 2008
Resignation Details
Name Yee Ching Yi
Age 37
Effective Date of Resignation 30/04/2008
Detailed Reason(s) for resignation To pursue new opportunity in different industry.
Date of Appointment to current position 01/04/2004
Job Title Director of Human Resource and Administration
Role and responsibilities Overall management of Group Human Resource and Administration matters.
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 resignation) 3
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months -
Other Directorship
Past Directorship (for the last five years) None
Present Directorship None
Shareholding in the listed issuer and its subsidiaries 335,000 ordinary shares.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None