Newsroom
Announcement Of Cessation As Financial Controller
BackJul 29, 2010
| Resignation Details | |
| Name Of Person | Chow Choi Fun |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/07/2010 |
| Detailed Reason(s) for Cessation | To pursue new career opportunity |
| 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 | 16/07/2007 |
| Job Title | Financial Controller |
| Role and Responsibilities | Responsible for accounting, financial, secretarial and tax related matters of the Group |
| 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) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | 5,000 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Dynamar Computer Products Pte Ltd CET Components (S) Pte Ltd Denfort Holdings Pte Ltd (Struck off) Goldtron Trading Pte Ltd Radiance Manufacturing Pte Ltd Radiance Cayman Limited Xiptech Holdings Pte Ltd DCP (M) Sdn Bhd CETCOMP (M) Sdn Bhd Nacomat Buildtrend Sdn Bhd Formula Networks Sdn Bhd |
| Present Directorship | None |
