Announcement Of Cessation As Non-Executive Director
BackOct 24, 2012
| Resignation Details | |
| Name Of Person | Guo Qiang |
| Age | 60 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 24/10/2012 |
| Detailed Reason(s) for Cessation | Due to his retirement |
| 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 | 18/07/2003 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Fulfilling the duties of Director and as Non- Executive Director |
| 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 cessation) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | Ordinary Shares: Direct Interest: 330,000 shares Number of Options held: 960,000 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | - China Poly Group Corporation - Poly (Hong Kong) Holdings Limited - Poly Technologies, Inc - Poly Energy Holdings Co., Ltd |
| Present Directorship | None |
