Resignation Details
Name Of Person Wong Heang Tuck
Age 45
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/07/2013
Detailed Reason(s) for Cessation Mr Wong has decided to pursue other opportunities and interests.
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 01/10/2012
Job Title Group Chief Financial Officer
Role and Responsibilities Mr Wong is responsible for all corporate finance activities of the Group. He oversees corporate communications and investor relations, enterprise risk management and information technology management.
Does the AC have a minimum of 3 members (taking into account this resignation)? No
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 8
Interest in the listed issuer and its subsidiaries None
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) Yakki International Pte Ltd
KS Distribution Pte Ltd
Mineral Energy Reserves Driller Inc
Harta Holding Pte Ltd
Harta Offshore & Marine Services Pte Ltd
KS Discoverer 2 (HK) Pte Ltd
KS Oilfield Equipment Pte Ltd
New Strong Group Limited
KS Resources Pte Ltd
S & E Tech Pte Ltd
KSE (Philippines) Pte Ltd
S & E Cumford (Thailand) Ltd
Present Directorship Advance Chemical Finishing Pte Ltd
Associated Motor Industries (Private) Limited
Chengdu Huaxin Ruitai Property Management Co., Ltd
Pacific Silica Pty Ltd
Shanghai Wearnes Enterprise Management Co., Ltd
Shenyang Huaxin International City Development Co., Ltd
Shenyang Huaxin International Realty Co., Ltd
Shenyang Summer Palace Property Development Co., Ltd
Shenyang Summer Palace Pte. Ltd.
SM Motors Private Limited
Speedling, Incorporated
Speedling Investment Pte Ltd
Summer Palace Management Co., Ltd
Suzhou Future Agriworld Co., Ltd
Suzhou Industrial Park Jian Wu Heng Ye Property Development Co., Ltd
United Wearnes Technology Pte Ltd
Wearne Brothers (Hong Kong) Limited
Wearne Brothers Properties (Private) Limited
Wearne Brothers Services (Private) Limited
Wearnes Automotive & Equipment Pte Ltd
Wearnes Automotive Pte. Ltd.
Wearnes Automotive Services Pte. Ltd.
Wearnes Development (Private) Limited
Wearnes Engineering & Distribution Pte. Ltd.
Wearnes Global Co, Ltd
Wearnes Hollingsworth Singapore Pte Ltd
Wearnes Hollingsworth (Shenyang) Ltd
Wearnes International (1994) Limited
Wearnes Motors (HK) Limited
Wearnes Precision (Malaysia) Sdn Bhd
Wearnes Precision (Private) Limited
Wearnes Precision (Shenyang) Ltd
Wearnes Technology (Private) Limited
Wearnes Technology (Shenyang) Ltd
Wearnes (USA), Inc
Wearnes Wuxi First Pte. Ltd.
Wearnes Wuxi Second Pte. Ltd.
Wuhan Wearnes Technology Co., Ltd
Chongqing Huaxin International Urban Development Co., Ltd
Permata Alasan (M) Sdn Bhd
Renown Heritage Sdn Bhd
SPC Wearnes Pte. Ltd.

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