- Name Of Person
-
Ochi Shinichi
- Age
-
46
- Is effective date of cessation known?
-
Yes
- If yes, please provide the date
-
28/04/2016
- Detailed Reason (s) for cessation
-
Due to change in his job responsibilities and work commitments.
- 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
-
01/03/2012
- 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
-
1
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
-
Executive Director
- Role and responsibilities
-
Mr Ochi is responsible for overseeing and promoting efficiency of the Group's supply chain management from ordering, procurement, inventory control to logistics.
- Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
-
Nil
- Shareholding interest in the listed issuer and its subsidiaries?
-
Yes
- Shareholding Details
-
1,464,000 ordinary shares
- Past (for the last 5 years)
-
Tomoike Electronics (Shanghai) Co., Limited
Tomoike Precision Machinery (Shanghai) Co., Limited
- Present
-
Tomoike Industrial Co., Limited
Menkobo Muguruma Co., Limited
TWB Co., Ltd.
