ニュースルーム
Announcement Of Cessation As Non-Executive Director
BackOct 08, 2010
| Resignation Details | |
| Name Of Person | Robert Van Jin Nien |
| Age | 62 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 07/10/2010 |
| Detailed Reason(s) for Cessation | He retires as a director of Hopewell Holdings Limited, and Hopewell Holdings Limited is a shareholder of Fastwin Investment Limited, which is our 3.99% shareholder. Hopewell Holdings Limited is substantially a shareholder of Uni-Asia Finance Corporation through Fastwin Investment Limited. |
| 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 | 12/06/2006 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Non-Executive Director |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 3 (excluding this resignation) |
| Interest 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 | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Hopewell Holdings Limited |
| Present Directorship | Hopewell Holdings Limited |