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News
Announcement Of Cessation As Non-Executive Director
| 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 |