News
Change - Announcement Of Cessation Of Non-Executive Director
BackJan 25, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 25, 2018 17:36 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director |
| Announcement Reference | SG180125OTHRZ9JM |
| Submitted By (Co./ Ind. Name) | HOR SWEE LIANG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive Director |
| Additional Details | |
| Name Of Person | Wong Ming Kwong |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/01/2018 |
| Detailed Reason (s) for cessation | After serving on the Board for 9 years from the date of his appointment as a Non- Executive Director of the Company, Mr Wong Ming Kwong did not seek for re-election and retired as a Director of the Company at the close of the Company's Annual General Meeting held on 25 January 2018. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 19/08/2009 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director & Member of Audit, Remuneration and Nominating Committees. |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Old Chang Kee Limited ITE Electric Co Ltd |
| Present | NIL |