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Change - Announcement Of Resignation Of Non-Executive Director

BackMar 01, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 1, 2018 18:46
Status New
Announcement Sub Title Resignation of Non-Executive Director
Announcement Reference SG180301OTHRE5GV
Submitted By (Co./ Ind. Name) Sean Lee Yun Feng
Designation CEO
Description (Please provide a detailed description of the event in the box below) Resignation of Non-Executive Director
Additional Details
Name Of Person Madam Lai Qin Zhi
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 01/03/2018
Detailed Reason (s) for cessation To pursue other career interest
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 13/09/2007
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director
AC Member
RC Member
NC Member
Role and responsibilities Not applicable
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Wife of Executive Chairman, Mr Lee Wan Tang
Mother of Chief Executive Officer, Mr Sean Lee Yun Feng
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) MARCO POLO SHIPPING CO PTE LTD
Present NAUTICAL INTERNATIONAL HOLDINGS LTD (BVI)
PT. BINA RIAU JAYA
PT. PELAYARAN NASIONAL BINA BUANA RAYA TBK
VAST RESOURCES ASSETS LIMITED (BVI)
EUROSTONE (SINGAPORE) PTE. LTD.
NEW RESOURCES TECHNOLOGY PTE LTD
PT. SINAR BINTANG MAKMUR
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