prosper

Email This Print ThisNews

Announcement Of Cessation As Deputy Vice-President Of Wholly Owned Subsidiary

BackSep 20, 2013
Resignation Details
Name Of Person NG KOON CHUAN, FRANCIS
Age 51
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 19/09/2013
Detailed Reason(s) for Cessation DISPOSAL OF PROCESS INNOVATION TECHNOLOGY (SUZHOU) CO., LTD. AND RESTRUCTURING OF POLYMERIC BUSINESS UNIT.
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 01/07/2010
Job Title (1) OPERATION DIRECTOR AND DEPUTY VICE-PRESIDENT OF PROCESS INNOVATION TECHNOLOGY PTE LTD (2) GENERAL MANAGER AND VICE-PRESIDENT OF POLYMERIC BUSINESS UNIT
Role and Responsibilities RESPONSIBLE FOR DAILY OPERATIONS OF POLYMERIC BUSINESS UNIT INCLUDING MATERIAL SOURCING & PLANNING, SALES, CUSTOMER RELATIONSHIP MANAGEMENT, PUBLIC RELATIONS & INVENTORY CONTROL AND TO ENSURE THAT SUBSIDIARIES OF POLYMERIC BUSINESS UNIT ADHERE TO PLANNED SALES TARGETS & PROFIT OBJECTIVES.
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 1
Shareholding in the listed issuer and its subsidiaries MR FRANCIS NG HOLDS 1,019,500 ORDINARY SHARES IN THE CAPITAL OF THE LISTED ISSUER, SINJIA LAND LIMITED.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries BROTHER OF EXECUTIVE DIRECTOR AND DEPUTY CHIEF OPERATING OFFICER, MR NG KHOON SENG.
Other Directorship
Past Directorship (for the last five years) NA
Present Directorship PROCESS INNOVATION TECHNOLOGY (SUZHOU) CO., LTD.