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Announcement Of Cessation As Executive Director

BackMar 09, 2012
Resignation Details
Name Of Person Chng Hwee Hong
Age 62
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 09/03/2012
Detailed Reason(s) for Cessation Retirement
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 23/03/1994
Job Title Executive Director
Role and Responsibilities In charge of the Group's leisure business
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) 6
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 1
Shareholding in the listed issuer and its subsidiaries 292,400
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Alt. director of Hua Han Bio-Pharmaceutical Holdings Limited
Present Directorship Nil
Other Notes
Footnotes Mr Chng has relinquished his executive duties with effect from the date of this announcement but will remain on the board of directors of Haw Par Corporation Limited as a director until the next Annual General Meeting at which he will not seek for a re-election.