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Announcement Of Cessation As General Manager
BackDec 23, 2008
| Resignation Details | |
| Name Of Person | TAN CHONG HWA |
| Age | 37 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/12/2008 |
| Detailed Reason(s) for Cessation | To pursue other career interest |
| 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 | 01/06/2003 |
| Job Title | General Manager of HLN (Suzhou) Rubber Products Co., Ltd in PRC/ Executive Officer |
| Role and Responsibilities | Responsible for general management and operations of HLN (Suzhou) Rubber and developing Group's businesses in East Asia. |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 3 |
| Shareholding in the listed issuer and its subsidiaries | 145,040 shares |
| 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) | 1) HLN (Suzhou) Rubber Products Co., Ltd 2) HLN (Metal) (Suzhou) Co., Ltd 3) HLN (Metal) (Shenzhen) Co., Ltd |
| Present Directorship | None |
| Other Notes | |
| Footnotes | Following Mr Tan's resignation, his duties and responsibilities will be taken over by Mr Tan Chye Thiam, Head of Elastomeric Business Unit. |