- Name Of Person
-
Ng Wai Kee
- Age
-
55
- Is effective date of cessation known?
-
Yes
- If yes, please provide the date
-
28/04/2016
- Detailed Reason (s) for cessation
-
Mr. NG Wai Kee who was retiring under Bye-Law 104 did not wish to seek re-election at Company's Annual General Meeting (the "AGM") on 28 April 2016, retired as a Director of the Company at the conclusion of the AGM.
- 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?
-
No
- 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
- Any other relevant information to be provided to shareholders of the listed issuer?
-
No
- Date of Appointment to current position
-
05/08/2004
- Does the AC have a minimum of 3 members (taking into account this cessation)?
-
Yes
- Number of Independent Directors currently resident in Singapore (taking into account this cessation)
-
2
- Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
-
Independent Director, Chaiman of Audit Committee, Member of the Remuneration and Nominating Committees.
- Role and responsibilities
-
Role and responsibilities of an Independent Director, Chaiman of Audit Committee, Member of the Remuneration and Nominating Committees.
- Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
-
NA
- Shareholding interest in the listed issuer and its subsidiaries?
-
No
- Past (for the last 5 years)
-
Xin Hua (Hong Kong) CPAs Limited
Parker Randall CF (H.K.) CPA Limited
- Present
-
Qleap China Limited
Centron Telecom International Holding Ltd
LMN Certified Public Accountants Limited
Mobile Multimedia Networks Limited
