05 Jun 2008
Announcement Of Resignation Of Chief Financial Officer
| Resignation Details | |
| Name | Michael Lee Thiam Chye |
| Age | 58 |
| Effective Date of Resignation | 04/06/2008 |
| Detailed Reason(s) for resignation | To pursue personal interests and new opportunities. |
| Date of Appointment to current position | 03/10/2005 |
| Job Title | Chief Financial Officer |
| Role and responsibilities | Overseeing the Group's accounting and finance functions. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) | 2 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 1 |
| Other Directorship | |
| Past Directorship (for the last five years) | Refer to attachment. |
| Present Directorship | Refer to attachment. |
| Interest in the listed issuer and its subsidiaries | 30,000 Ordinary Shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |