ニュースルーム
Announcement of Resignation of Independent Non-Executive Director
BackApr 18, 2008
| Resignation Details | |
| Name | V-Nee Yeh |
| Age | 49 |
| Effective Date of Resignation | 18/04/2008 |
| Detailed Reason(s) for resignation | Retired at Annual General Meeting and not seeking re-election. |
| Date of Appointment to current position | 01/04/2005 |
| Job Title | Independent Non-Executive Director, Audit Committee Member, Nominating Committee Member and Remuneration Committee Chairman. |
| Role and responsibilities | Non-Executive |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) | 2 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 2 |
| Other Directorship | |
| Past Directorship (for the last five years) | See Annexure "A" |
| Present Directorship | See Annexure "A" |
| Shareholding in the listed issuer and its subsidiaries | NIL |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
Attachments
- Attachment 1 (Size: 48,046 bytes)