Announcement Of Cessation As Executive Director And Chief Financial Officer

BackSep 11, 2012
Resignation Details
Name Of Person Lui Che Kin
Age 50
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 15/09/2012
Detailed Reason(s) for Cessation To devote more time for family
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 01/04/2007
Job Title Executive Director and Chief Financial Officer
Role and Responsibilities Responsible for all accounting, taxation and financial matters
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) 1
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries 2,900,000 Share Options
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) China Precision Steel, Inc.
Present Directorship No