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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 |