Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackApr 26, 2013
| Resignation Details | |
| Name Of Person | WONG HIN SUN EUGENE |
| Age | 45 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/04/2013 |
| Detailed Reason(s) for Cessation | Mr Wong Hin Sun Eugene retired by rotation at the conclusion of the Company's Annual General Meeting and he did not seek re-election. Upon his retirement, he also ceased to serve as Chairman of Audit Committee of the Company. |
| 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 | 14/10/2009 |
| Job Title | Independent Non-Executive Director, Chairman of Audit Committee, Member of Nominating and Remuneration Committees |
| Role and Responsibilities | Duties as Independent Non-Executive Director and as Chairman of the Audit Committee. |
| 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) | 1 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | None |
| Shareholding in the listed issuer and its subsidiaries | Q & M Dental Group (Singapore) Limited - 200,000 ordinary 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) | 1. Acumen Communications Limited 2. Axial Education Pte Ltd (f.k.a. Sirius Venture Group Pte Ltd) 3. Business Angel Network (South East Asia) Ltd 4. China Video Surveillance Limited (f.k.a. Yaan Security Technology Limited) 5. Efusion Solutions Pte Ltd 6. Grand Team Technologies Limited 7. Haike Chemical Group Limited 8. Kingsley Capital International Pte Ltd 9. OJJ Holdings Pte Ltd 10. SD E-Hub Pte Ltd 11. SD Vivo Pte Ltd 12. SD White Sands Pte Ltd 13. S.E. Asia Emerging Market Co Ltd 14. Sirius Capital Holdings Pte Ltd 15. Sirius Capital Management Limited 16. Sirius Japan Co., Ltd 17. Sirius Management Services Pte Ltd 18. Sirius Ventures Company Ltd 19. Southeast Asia Acquisition Corp 20. STEI Institute Pte. Ltd. (f.k.a. Sirius Training & Education Institute Pte Ltd) 21. Tecbiz Frisman Holdings Private Limited 22. Tecbiz Frisman Pte Ltd 23. Transmex Systems International Pte Ltd |
| Present Directorship | 1. Ajisen (China) Holdings Limited 2. Agri-Food & Veterinary Authority of Singapore 3. Crimsonlogic Pte Ltd 4. International Enterprise Singapore 5. Japan Foods Holding Ltd 6. Jason Marine Group Limited 7. Neo Group Limited 8. Paradise Group Holdings Pte Ltd 9. Sirius Angel Fund Pte Ltd 10. Sirius Capital Management Pte Ltd 11. Sirius Growth Capital Pte Ltd 12. Sirius Growth Partners I Pte Ltd 13. Sirius Investment Inc 14. Sirius SME Growth Partners I Limited 15. Sirius Venture Capital Pte Ltd 16. Superdog Pte Ltd 17. TMC Education Corporation Ltd |