3rd Asian Excellence Recognition Awards 2013
Change - Announcement Of Cessation Of Independent Director
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Jan 31, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 31, 2020 22:46 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Independent Director |
| Announcement Reference | SG200131OTHRDMVX |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Independent Director |
| Additional Details | |
| Name Of Person | Mr. Michael Lau Hwai Keong |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/01/2020 |
| Detailed Reason (s) for cessation | Retired by rotation and stated the intention not to offer himself up for re-election as Director. |
| 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 | 27/03/2006 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Role and responsibilities | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 2006 - January 2020: Independent Director, Thai Beverage Public Company Limited 2019 - Present: Independent Director, Sing Investments & Finance Limited Present: Managing Director, Advisory Services, Octagon Advisors Pte. Ltd. Present: Director, Octagon Advisors (Shanghai) Co. Ltd. Present: A member of the Advisory Council, PrivEx Inc. |
| Present | 2006 - January 2020: Independent Director, Thai Beverage Public Company Limited 2019 - Present: Independent Director, Sing Investments & Finance Limited Present: Managing Director, Advisory Services, Octagon Advisors Pte. Ltd. Present: Director, Octagon Advisors (Shanghai) Co. Ltd. Present: A member of the Advisory Council, PrivEx Inc. |
