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Announcement Of Cessation As Non-Executive Director

BackAug 07, 2008
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