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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