|Name Of Person||Luo Qun |
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||05/02/2018|
|Detailed Reason (s) for cessation||Change of CNAF-Nominee Director|
Dr Luo has served as a Non-Executive Director, Non-Independent Director of the Company since 26 February 2010.
The Board expresses its deep appreciation to Dr. Luo for his invaluable contributions during his tenure of service.
|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||26/02/2010|
|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||5|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Non-Executive, Non-Independent Director, |
Vice Chairman of Nominating Committee and Remuneration Committee.
|Role and responsibilities||Non-Executive|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||None|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||Nil|