Resignation Details | |
Name Of Person | Tan Choon Seng |
Age | 60 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 15/11/2012 |
Detailed Reason(s) for Cessation | Cessation by mutual agreement. |
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 | 01/12/2004 |
Job Title | Group Chief Executive Officer and Executive Director |
Role and Responsibilities | Mr Tan is responsible for the running of WBL Corporation Limited Group's businesses. |
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) | 2 |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 7 |
Interest in the listed issuer and its subsidiaries | WBL Corporation Limited - 470,564 stock units |
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) |
Multi-Fineline Electronix, Inc. Permata Alasan (M) Sdn Bhd Renown Heritage Sdn Bhd Summer Palace Development Pte. Ltd. |
Present Directorship |
Global Investment Holdings Co., Ltd Pacific Silica Pty Ltd Shenyang Huaxin International Realty Co Ltd Shenyang Summer Palace Property Development Co., Ltd Shenyang Summer Palace Pte. Ltd. SM Motors Private Limited Suzhou Future Agriworld Co Ltd Wearne Brothers Services (Private) Limited Wearnes Development (Private) Limited Wearnes International (1994) Limited Wearnes Technology (Private) Limited Note: The list reflects the present directorships up till 14 November 2012. |
distributed by |