- The details of the announcement start here ...
- Name of person *
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Kunikazu YOSHIMI
- Age *
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56
- Is Effective Date of Cessation known? *
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Yes
- Detailed Reason(s) for cessation *
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Retirement (Please refer to the separate announcement released on the same day.)
- Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? *
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No
- If yes, please elaborate *
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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? *
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No
- If yes, please elaborate *
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NA
- Any other relevant information to be provided to shareholders of the listed issuer? *
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No
- If yes, please elaborate *
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NA
- Date of Appointment to current position *
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05/08/2004
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
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Chairman of the Board, Executive Director, Chief Executive Officer
- Role and responsibilities *
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Responsible for overseeing the overall management, planning and formulation of the Group's business and marketing strategies.
- Does the AC have a minimum of 3 members (taking into account this cessation)? *
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Yes
- Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
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3
- Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
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One director retired at the Annual General Meeting and one director resigned in December 2011.
- <u>Interest</u> * in the listed issuer and its subsidiaries *
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Direct interest of 18,405,221 ordinary shares and deemed interest in 239,680,000 ordinary shares held by Mikuni Co., Ltd which is wholly owned by Mr Kunikazu Yoshimi.
- Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
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Mr Koichi Yoshimi, who is General Manager and Legal Representative of Crystal Display Components (Shanghai) Co., Ltd., is son of Mr Kunikazu Yoshimi.
