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Announcement Of Cessation As Non-Executive Director
BackAug 07, 2008
| Resignation Details | |
| Name Of Person | Dr Jeffrey Chi Chien Chuen |
| Age | 40 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 07/08/2008 |
| Detailed Reason(s) for Cessation | Sale of shareholding interest by Vickers Financial Group Ltd and Vickers Private Equity Fund II LP in Cambridge Real Estate Investment Management Pte Ltd. |
| 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 | 18/09/2005 |
| Job Title | Board Member, EXCO Member, Audit Committee Member |
| Role and Responsibilities | As a Board member/EXCO member, Dr Chi's role was to set strategic business directions and review the performance of the management in meeting agreed goals and objectives. As a Audit Committee member, his role was to ensure that the management created and maintained an effective control environment in the listed entity for quality and reliable performance reporting. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| 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 | 2 |
| Shareholding in the listed issuer and its subsidiaries | Nil |
| 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) | Vitamin Research Asia Pacific Pte Ltd |
| Present Directorship | Cambridge Industrial Trust Management Ltd Benchmark Online Pte. Ltd. California University of Technology, Inc. Cambridge Real Estate Investment Management Pte. Ltd. Cambridge Industrial Property Management Pte Ltd Chengdu Sino-Eagle Investment Advisory Co., Ltd Jing-Jin Electric International Co., Ltd United Eagle Airline Co Ltd Shanghai Jinjun Investment Advisory Co., Ltd Primavera Partners Pte Ltd |