| Name
of person * |
Pang Cheng Lian |
| Age
* |
67 |
| Is
Effective Date of Cessation known? * |
Yes |
| If
yes, please provide the date * |
23-04-2010 |
| Detailed
Reason(s) for cessation * |
To have more time to
purse personal interests |
| 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 * |
28-05-1999 |
| Job
Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Non-Executive
Director |
| Role
and responsibilities * |
Non-Executive
Director |
| 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) * |
3 |
| Number
of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * |
5 |
| Shareholding
* in the listed issuer and its subsidiaries * |
Nil |
| Familial
relationship with any director and/or substantial shareholder of the listed issuer or of
any of its principal subsidiaries * |
Nil |
