| Name of person * |
Teo Thiam Beng |
| Age * |
36 |
| Is Effective Date of Cessation known? * |
Yes |
| If yes, please provide the date * |
14-11-2008 |
| Detailed Reason(s) for cessation * |
| To pursue other interests and new opportunities. |
|
| 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 * |
05-10-2007 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * |
Chief Financial Officer |
| Role and responsibilities * |
- Provides financial management advice to CEO and the Board of Directors
- Responsible for the accounts and financial matters of all subsidiaries within the Unionmet group of companies
- Reviews operations of all departments to ensure effective system procedures are in place |
|
| Does the AC have a minimum of 3 members (taking into account this cessation)? * |
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 * |
2 |
