ニュースルーム
Announcement of Resignation of Non-Executive Director
BackApr 18, 2008
| Resignation Details | |
| Name | Hamilton Jian Ren Chueh |
| Age | 59 |
| 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 | 01/03/2005 |
| Job Title | Audit Committee Member |
| 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 | 3 |
| Other Directorship | |
| Past Directorship (for the last five years) | Evergreen Energy Technology Corporation (Singapore) Pte.Ltd. (liquidated) |
| Present Directorship | (1) Asia Leasing Limited (in liquidation) (2) Evergreen International Corporation (3) Evergreen Laurel Hotel (Paris) S.A. (4) Evergreen Reinsurance Co (5) Greencompass Marine S.A. (6) Uniglory HK Ltd. |
| 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 |