Resignation Details | |
Name Of Person | Liao Chung Lik |
Age | 50 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 07/08/2008 |
Detailed Reason(s) for Cessation | Transfer of shares by CWT Limited in Cambridge Industrial Trust Management Limited, which is the manager of Cambridge Industrial Trust. |
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 | 06/11/2005 |
Job Title | Non-Executive Director/Member of Human Resource and Remuneration Committee |
Role and Responsibilities | Resigned as Non-Executive Director |
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 | Nil |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Other Directorship | |
Past Directorship (for the last five years) | C & P Tankhub Pte. Ltd. Cambridge Industrial Trust Management Limited CWT Logistics Pte. Ltd. Nippon Express (Singapore) Pte Ltd Singaport Logistic Services Pte Ltd SQL View Pte Ltd |
Present Directorship | Alpha Container Services Pte Ltd Bahrain Marine (S) Pte. Ltd. Batamindo Shipping & Warehousing Pte Ltd C & P Automotive Pte Ltd C & P Capital Pte Ltd C & P Cranes Pte. Ltd. C & P China Pte Ltd C & P Distribution Pte. Ltd. C & P Infobank Pte Ltd C & P Holdings Pte Ltd C & P Inland Ports Pte Ltd C & P Land Pte. Ltd. C & P Logistics Pte Ltd C & P Marine (Private) Limited C & P Projects Pte. Ltd. C & P Rent-A-Car (Pte.) Ltd. C & P Transport Pte Ltd Cement Traffic Services (Pte) Ltd CP-Sum Cheong (China) Pte Ltd CWT Commodities (Metals) Pte. Ltd. CWT Commodities Pte. Ltd. CWT Commodities Warehousing Pte. Ltd. CWT Engineering Pte. Ltd. CWT Limited Dynamic Leasing Pte Ltd Exploration Trading (S) Pte. Ltd. Indeco Engineers (Pte) Ltd Intrasea (Pte.) Ltd. J Logistics Pte. Ltd. JIC Inspection Services Pte Ltd K-Invest Pte Ltd Nippon Express (Singapore) Pte Ltd RLG Development Pte. Ltd. Santana International Pte Ltd Stanley Liao Private Limited Stargard Pte Ltd |