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Announcement Of Cessation As Non-Executive Chairman

BackAug 07, 2008
Resignation Details
Name Of Person Dr Finian Tan Seng Chin
Age 46
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 07/08/2008
Detailed Reason(s) for Cessation Sale of shareholding interest by Vickers Financial Group Ltd and Vickers Private Equity Fund II LP in Cambridge Real Estate Investment Management Pte Ltd.
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 18/09/2005
Job Title Board Chairman, EXCO Chairman, HR Chairman
Role and Responsibilities As a Non-Executive Chairman, Dr Tan's role was to ensure the Board members and the management work in partnership with integrity and competency at both the Board and the Board sub-committees.
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) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 2
Shareholding in the listed issuer and its subsidiaries UOB Nominees - 8,907,000 shares
Spouse - 1,000 shares
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) Majulah Connection Limited
Credit Suisse First Boston (Singapore) Securities Pte Limited
Credit Suisse First Boston (Singapore) Limited
Credit Suisse First Boston Pacific Limited
Credit Suisse First Boston (Singapore) Futures Pte Ltd
Defence Science and Technology Agency
NUS Investment Committee
Vitamin Research Asia Pacific Pte Ltd
St Gabriel's Foundation
On Track Holdings Ltd
Singapore Venture Capital & Private Equity Association
Bizworld Singapore Ltd
Present Directorship Singapore Technologies Electronics Ltd
Cambridge Industrial Trust Management Ltd
AFC Network Private Limited
Benchmark Online Pte. Ltd.
California University of Technology, Inc.
Cambridge Real Estate Investment Management Pte. Ltd.
Dominant China Finance Ltd
Draper Fisher Jurvetson Eplanet International (S) Advisors Pte Ltd
E-Prove (Proprietary) Ltd
Mobinex, Inc
Realtime Gaming (Asia) Pte. Ltd.
Sunfun Info Co., Ltd
The Wellness Group Pte Ltd
United Eagle Airline Co Ltd
Up Beat Investments Ltd
Vickers Advisory Partners Pte Ltd
Vickers Capital Group Ltd
Vickers Financial Group (S) Pte Ltd
Vickers Financial Group Ltd
Vickers Private Equity Investment Consultancy Co. Ltd
Vickers Private Equity Meta Partners Ltd
Vickers Private Equity Partner II Ltd
Vickers Private Equity Partners III Ltd
Vickers Private Equity Partners IV Ltd
Vickers Private Equity Partners V Ltd
Vickers Private Equity Partners Ltd
Vickers Private Equity Partners VI Ltd
Vickers Private Equity Partners VII Ltd
Vickers Real Estate Capital Pte Ltd
Vickers Technology Investments Ltd
Vickers Venture Partners Ltd
Media Development Authorities
National Arts Council
Singapore Polytechnic
GPC Resource Panel
Action Community for Entrepreneurship