Newsroom
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 |
