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. |